DOSSIERS / DIDIER MOULEYRE
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Sole trader dossier

DIDIER MOULEYRE

FRANCE · SOLE TRADER · INCORPORATED 1998-11-27
KYBE ID: FR-421157173 · 421157173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER MOULEYRE
fr_inpi
421157173
fr_inpi
dissolved
fr_inpi
1998-11-27
fr_inpi
2020-12-25
fr_inpi
AV RAYMOND POINCARE, 60280 MARGNY-LES-COMPIEGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ARNAUD GERARD SCREVEdissolvedBENOIT SCHILLactiveBERNARD BOULARDdissolvedBERNARD MONTREERactiveBERTRAND HENRI DUVALdissolvedCHRISTIANE GOMEZactiveCHRISTIAN LE COUPANECdissolvedDANIEL CHABREactiveDOMINIQUE MACHONactiveDOMINIQUE MULPUREdissolvedEMMANUEL DECLERCKdissolvedERIC BARONdissolvedFEDERICO GIULIANIactiveFRANCIS RIALLANDactiveFRANCOIS BOURSIERactiveGARAGE SAINT CHRISTOPHEdissolvedGEORGES HABERLAYdissolvedGERALD RUIZactiveGERARD DEGUETTEactiveGILBERT LOUIS DECOCKdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off