DOSSIERS / CORINNE MOULIN
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Sole trader dossier

CORINNE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-450163720 · 450163720 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINNE MOULIN
fr_inpi
450163720
fr_inpi
dissolved
fr_inpi
2003-09-01
fr_inpi
2021-12-31
fr_inpi
53 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CORINNE MOULIN (principal) matches PEP Corinne Moulin — Q66500537. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off