DOSSIERS / CLAUDE EDMOND MOULIN
← SearchExport PDF
Sole trader dossier

CLAUDE EDMOND MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420660615 · 420660615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE EDMOND MOULIN
fr_inpi
420660615
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2003-11-30
fr_inpi
GRANDE RAVINE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alicia GustaveactiveANACAONA PALACEactiveANDRE JACQUES YVES VAUZELLEdissolvedANDY NINA POPSINGactiveASSOCIATION SPORTIVE ET CULTURELLE DE GRANDE RAVINEactiveAURIANE ARNAUD ANGELIQUEactiveCARIBCOM UNIVERSALdissolvedCATILE CORIOLANdissolvedCHARLEMAGNE JEAN-CHARLES JEAN-CHA MARIE-ANNEdissolvedCHARLES MICHAEL JEAN VISCARDdissolvedCHRISTIAN DULICEdissolvedCHRISTIAN moulinactiveDECO-CONSTRUCTIONSdissolvedDELPHIN ANTOINE LEOGANEdissolvedDOMINIQUE SLOZINSKIdissolvedEMMANUEL HILAIRE BOURGEOISdissolvedEURL EXTRA COLOR BTPdissolvedEVEIL ET ACCOMPAGNEMENT DE L' ENFANTdissolvedFABIENNE CELINE VALIDEdissolvedFORMATION CREATION REALISATIONactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off