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Sole trader dossier

JEAN-REGIS MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-444103881 · 444103881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-REGIS MOULIN

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Registration444103881

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Statusactive

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Incorporated2000-01-01

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Registered address48170 MONTBEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMBIANCE MONTBELLOISEactive ANNE MARIE ANNE-MARIE NICOLE ALBOUYdissolved CHRISTOPHE ANDRE MOULINactive CHRISTOPHE BOYERdissolved COMITE FETES SALINES MONTBELdissolved COMMUNE DE MONTBELactive DAMIEN ALBERT EMILIEN CHAPTALdissolved FELIX MOULINdissolved GAEC DEL COUDERCdissolved GILLES JEAN MOULINdissolved JEAN FIRMIN ROUXactive JEAN LOUIS RENOUARDdissolved JEAN MAURINactive JEANNE RENOUARDdissolved JULES RENOUARDdissolved JULIEN ALMERASactive MARIE MARCONdissolved [ND]dissolved ODETTE MARIE-ROSE MAURINdissolved PAUL BERBON-BERTRANDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100