DOSSIERS / ALICE CLAIRE MARIE MOULIN
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Sole trader dossier

ALICE CLAIRE MARIE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2010-05-10
KYBE ID: FR-522794890 · 522794890 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE CLAIRE MARIE MOULIN
fr_inpi
522794890
fr_inpi
dissolved
fr_inpi
2010-05-10
fr_inpi
2011-04-01
fr_inpi
99 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA MARKETdissolvedAD HOC DEVELOPPEMENT PARTENAIREdissolvedA E +dissolvedAGENCE MACactiveALAIN FAUdissolvedAlexandre David HakimianactiveALEXANDRE LORENTZIADISactiveALFRED SETTBONdissolvedAMAR AISSIdissolvedANDRE SUISSAdissolvedANNE MARTYdissolvedARMERALdissolvedArthur PinaultactiveASSURINTERdissolvedAUDREY CELINE EUGENIE LORENTZactiveAurélien ROBERT MAURICE BarjoudissolvedAXORdissolvedBVSdissolvedCAIER'S SPIRITSdissolvedCARLOS ANDRES OSPINAactive

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off