DOSSIERS / MARIE-HELENE MOULARD
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Sole trader dossier

MARIE-HELENE MOULARD

FRANCE · SOLE TRADER · INCORPORATED 2003-03-26
KYBE ID: FR-447555210 · 447555210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE-HELENE MOULARD
fr_inpi
447555210
fr_inpi
dissolved
fr_inpi
2003-03-26
fr_inpi
43420 SAINT-PAUL-DE-TARTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME ROCHEdissolvedANDRE SOULIERdissolvedANDRE SOULIERdissolvedANTOINE GRAILLEdissolvedBERNARD LEBREdissolvedCHRISTIAN GRAILLEactiveCTRE COM ACTION SOCIALE SAINT PAUL DE TAdissolvedDANIEL VALETTEdissolvedDIDIER VALETTEdissolvedJULES DURANDactiveLOUIS RICHARDactiveMARCEL PRATactiveMARIE CLAUDE DURANDactiveMARIE-JOSEE MARIE JOSEE PIERRETTE LOUISE AURANDdissolvedNADINE GRAMAYZEdissolvedRENE VICTOR PIERRE GRAILLEdissolvedROGER GEORGES ANDRE DARINIdissolvedROSIE GIVELdissolvedSAINT PAUL DE TARTAS EN FETEactiveSERVICE DE L'EAU DE SAINT PAUL DE TARTASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100