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Sole trader dossier

CECILE CARINE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420279648 · 420279648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE CARINE MOULIN

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Registration420279648

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Statusdissolved

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Incorporated1998-10-01

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Dissolved2004-03-26

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Registered address3 BD GAMBETTA, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CB AUTOdissolved GRIFFES DE STARSdissolved JACQUES BERNARD FAVREdissolved KIM LOANdissolved L'AIR DE RIENdissolved MAURICE NEMOZdissolved MICHEL REPELLINactive NATHALIE ELIANE PIERIEdissolved [ND]dissolved RAJAH 8active REMY CHINdissolved R MAROLLEAUdissolved SAM SAM FRESHactive SCI CELYOdissolved SCI FRANCE ALPES FONCIERdissolved SOTHIVEL VARATHARAJAHdissolved SPFPL FODEREdissolved WELCOMEdissolved YVES RABOUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-26Dissolved / struck off