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Sole trader dossier

CHRISTINE MOULENES

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-417943800 · 417943800 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE MOULENES

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Registration417943800

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Statusdissolved

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Incorporated1998-01-02

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Dissolved2001-12-31

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Registered address6 RUE TACLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2XOactive 4L-SUR-YVETTEactive ADAM MAZUREKdissolved ADEL SALAHdissolved AMRSKdissolved ANGHARAD ELIZABETH WILLIAMSdissolved ANTOINE THOMAS SOULIERactive ARTEBEAUdissolved ASSOC NAT DEVEL TOUR SOC LOIS EDUC Z Rdissolved ASSOC RECHERCHE DEVELOPPEMENT ASTROLOGIQactive BEL YEMINE BEL YEMINE GHANDRIdissolved BRGAdissolved CAMEO CONSULTdissolved CECILE MORINactive CHAFIK BEN SADOK MATHANAdissolved CHARLOTTE DIESEL ASSOCIATIONactive CLAUDIA ARACCIactive CVAL CONSEILSdissolved CYRIL EMMANUEL MAURICE DESCHASSEYdissolved DANIELLE COLLETdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off