DOSSIERS / ANDRE MOULIN
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Sole trader dossier

ANDRE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-427536875 · 427536875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MOULIN
fr_inpi
427536875
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
07150 LAGORCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE PIERRE ADRIEN BOULLEdissolvedASSOC ARMAINUdissolvedASSOCIATION PAS D'PANIQUEactiveBENJAMIN REMY LUCIEN MACHEOactiveBOULLE EMILIE JAUNEdissolvedCAISSE LOCALE ASSURANCE MUTUELLE AGRICactiveCHAPELLE AUGUSTE ET ANDREEdissolvedCHARLES VIGNEdissolvedDAVID LOUIS DUPREdissolvedERIK RAYMOND R LAMBERTdissolvedF VACANCEdissolvedGABRIEL TOURRELdissolvedGFA DE CHAROUSSASdissolvedG RAGOULSRYdissolvedHENRI AURECHEdissolvedHENRI DESHAYSdissolvedJACQUES CLAUDE DELOCHEdissolvedJEAN CHAUDIERdissolvedJEAN-CLAUDE TOURRELdissolvedJEAN ELDINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100