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Sole trader dossier

ALEXANDRE DENIS JEAN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-418320487 · 418320487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE DENIS JEAN MOULIN

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Registration418320487

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Statusdissolved

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Incorporated1998-03-01

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Registered address26760 MONTELEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT SEILLARETdissolved AMICALE PERSONNEL CENTRE HOSPITALIER SPEactive ASS DES PARENTS D'ELEVESdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE MONTELEGERactive CTRE COM ACTION SOCIALEactive ELEVAGE DU BEAUMONTOISdissolved EVA LEBRATdissolved GASTON MORINdissolved GERARD QUOYdissolved GINETTE JULIENNE AND CHAIXdissolved JEAN MARIE PIERRE PONSactive JEAN PAUL CHAMPANIERdissolved LEON CHOPARDdissolved NORBERT MILLIATdissolved OLYMPIQUE MONTELEGERdissolved PERALDE C BOUCHETdissolved PIERRE MARIE PAUL BERTAUDactive SOCIETE QUOYdissolved SOC SECOURS MUTUALISTE BEAUVALLON MONTELdissolved TENNIS CLUB DE MONTELEGERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100