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Sole trader dossier

SANDRINE MOULART

FRANCE · SOLE TRADER · INCORPORATED 2000-08-17
KYBE ID: FR-432586204 · 432586204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANDRINE MOULART

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Registration432586204

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Statusdissolved

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Incorporated2000-08-17

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Dissolved2014-01-10

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Registered address7 CRS CHARLEMAGNE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGATHE MARIE ROBERTdissolved AGNES FORESTdissolved BAINSON MBF PARTICIPATIONSdissolved COLINE CECILE PASCALE COMBETactive CONFLUENCE ROLIN BAINSONdissolved DJEMAL BENOUDIBAdissolved EMMA CLARA MARIE BRANQUETdissolved ERIC BRUNO DESTARACdissolved GEORGES HENRI SANCHOdissolved INVEST BMKactive JACQUES MICHAUDdissolved JEAN PIERRE MITTONdissolved JOSEPHINE VENTURINIdissolved LE LABO FLEURETTEdissolved Mattis Pierre Joseph LHOSTEactive MILLAUREdissolved [ND]dissolved [ND]active PIERRE LOKLOUNONdissolved ROMAIN BELLUTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-10Dissolved / struck off