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Sole trader dossier

CATHERINE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-434829776 · 434829776 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE MOULIN

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Registration434829776

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Statusdissolved

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Incorporated2001-04-02

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Dissolved2001-06-29

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Registered address84 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BATS LES COEURSactive DAG RECONCEPTIONdissolved FRANCOIS BARBIER ARCHITECTEdissolved GOOD NEWSdissolved GRIN D'AFRIQUEactive GWENNAELLE ADRIENNE MARCHANDdissolved INTERPROTECTIONdissolved JEAN LUGANdissolved Jeanne Medveskiactive JOLICOTTEdissolved KATARINA VASILJEVICdissolved KHALED DAHOUKdissolved KHAMOUS HAYOUNdissolved LUIGI LA FERLAdissolved MAINA MONIQUE HAYOUNdissolved MOROSactive MT PROTECTdissolved [ND]active [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CATHERINE MOULIN (principal) matches PEP Catherine Moulin — Q66499927. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2001-06-29Dissolved / struck off