DOSSIERS / ANTHONY MOULAS
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Sole trader dossier

ANTHONY MOULAS

FRANCE · SOLE TRADER · INCORPORATED 2003-06-19
KYBE ID: FR-448984922 · 448984922 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY MOULAS
fr_inpi
448984922
fr_inpi
dissolved
fr_inpi
2003-06-19
fr_inpi
2003-09-26
fr_inpi
3 RUE PAGEZY, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION EMPLOIS FAMILIAUX PROXIMITEactiveASSOCIATION ISCRA MEDITERRANEEactiveAUX HARM' AFRIQUES !activeBARTHEZ P ET BAUMELOU J PactiveBGE MONTPELLIERdissolvedCATHERINE WIDEMANNdissolvedCONTEXT' ARTactiveE.E.T. MONTPELLIERdissolvedENSEMBLE AGIR ET ENTREPRENDREactiveFRANCE ALZHEIMER HERAULTactiveINGRID MONIQUE YANNICK OLIVESactiveJEAN PIERRE BAUMELOUdissolvedLISE SARAH CECILE BERNARDactiveMARGUERITE BLANQUETdissolvedMARIE-HELENE ROUYERdissolved[ND]activePHILIPPE BARTHEZdissolvedROSA-AMELIA GARCIAactiveSCM CABINET DE CARDIOLOGIE DES DOCTEURS CADILHAC & JOBARDdissolvedSORELCOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off