DOSSIERS / JEAN-PIERRE MOULIN
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Sole trader dossier

JEAN-PIERRE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2001-08-09
KYBE ID: FR-438872897 · 438872897 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE MOULIN
fr_inpi
438872897
fr_inpi
dissolved
fr_inpi
2001-08-09
fr_inpi
2019-05-02
fr_inpi
RTE DE LA TRANCHE, LES VIOLETTES, 85460 L'AIGUILLON-LA-PRESQU'ILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE MOULIN (principal) matches PEP Jean-Pierre Moulin — Q66501207. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off