DOSSIERS / AUGUSTIN PHILIPPE MAURICE MOULINAS
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Sole trader dossier

AUGUSTIN PHILIPPE MAURICE MOULINAS

FRANCE · SOLE TRADER · INCORPORATED 2004-02-13
KYBE ID: FR-454069485 · 454069485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTIN PHILIPPE MAURICE MOULINAS
fr_inpi
454069485
fr_inpi
active
fr_inpi
2004-02-13
fr_inpi
4 RUE DE L'HOTEL DE VILLE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNE LAURE THERESE LOUISE BELLANGERdissolvedASIAN CAREactiveAURELIA SUZANNE GIRARDactiveAXEL EDMOND ARSENE DENIS MORINIEREdissolvedCALLOT PATRIMOINEdissolvedCAMBRONNEdissolvedCHARLES EMILE JEAN-PIERRE BOURONdissolvedEMILIE ROBINactiveEUTELEXIAdissolvedFP GOURDET SARLdissolvedFRANCOISE HUARTdissolvedHOTEL DE VILLEdissolvedIVAN SAILLARDdissolvedJEAN MARC CLAUDE LE MASSONactiveLA BOUTIQUE TRIBUdissolvedLA SUITE 44activeLAURE YOLANDE CLAUDE TALBOTactiveLES TOILES MUSICALESactiveLE THOER AVOCATdissolvedLOTCOASTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100