DOSSIERS / MOULIN DU PONT
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Company dossier

MOULIN DU PONT

FRANCE · COMPANY · INCORPORATED 1997-10-18
KYBE ID: FR-418576559 · 418576559 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MOULIN DU PONT
fr_insee
418576559
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-18
fr_insee
8 RUE DE BERRI, 75008 PARIS
fr_insee
63.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE GAJICdissolvedAMAZONICAactiveASS AXIS PREPA SANTEactiveASSOCIATION SPORTIVE SOFRECOMactiveATELIER DEPANNAGE STORES & FERMETUREdissolvedBARBAGROUPactiveBIJOU ESOTERIQUE SYMBOLIQUE TRADITIONNELdissolvedCLAUDE BERQUEZdissolvedCOMPAGNIE BERRIdissolvedDALTIMdissolvedDATEXONdissolvedDELEGATION PERMANENTE MEXIQUE OCDEactiveDU 79 REBERVALactiveEFFECTIVE CONSEILSactiveELYSEES CARSdissolvedFINACORPactiveFRS CONSEILSdissolvedGEORGES RABEMANANTSOAdissolvedGERARD MALANCONdissolvedGLOBAL HARDWAREactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif