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Sole trader dossier

MARION CHRISTINE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-511256307 · 511256307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARION CHRISTINE MOULIN

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Registration511256307

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Statusdissolved

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Incorporated2014-10-01

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Dissolved2021-05-19

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Registered address2 RUE PIRON, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACFSdissolved ALAIN ET DOMINIQUEactive ANTOINE JEAN LE MASSONactive ANTOINE PAOL LE PAVECdissolved ARPEGES PARTITIONSdissolved AUGUSTE WACKENHEIMdissolved BRETT LE MEURactive BRUNO COLIdissolved CHLOE MARIE COLETTE RAJALUactive EURL JAD KSactive EVANINAactive HERVE LEMASSONdissolved LE MASSON ANTOINEactive LUCETTE BEZIERdissolved LUCIE CHEMBOUdissolved MARIE-JOSEPHE MADELEINE SIMONEAUdissolved MATHILDE QUINCHEZactive MAXIME DISSECANI SAHOactive NANTLANDdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-19Dissolved / struck off