DOSSIERS / ERIC MACQUART-MOULIN
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Sole trader dossier

ERIC MACQUART-MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-440158228 · 440158228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC MACQUART-MOULIN
fr_inpi
440158228
fr_inpi
active
fr_inpi
2001-11-01
fr_inpi
83 AV CHARLES DE GAULLE, 15000 AURILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDRE DE SILVAdissolvedANDRE MARSANdissolvedBERNARD PECOUTdissolvedBRUNO ALQUIERactiveCANTAL INVESTISSEMENTSactiveCHPactiveCHP GESTIONdissolvedC.H.P.I.dissolvedCHRISTIAN PRADEYROLdissolvedCLINIQUE DU PARC DES SPORTSdissolvedCREATIONS HOPITALIERES INTERNATIONALESdissolvedDIAGNOGENEdissolvedDOCTS CHOLET.PASQUIE MEDECINS RADIOTHERAdissolvedDOKREAdissolvedELODIE DUBOISactiveFERNANDE CASSONNEdissolvedFLORIN GRECUdissolvedFRANCOIS STEPHANE HENRI VENTREactiveFREDERIC DENIS ALBERT DALATactiveIMAGERIE TRANSMISSION VIDEOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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