DOSSIERS / ANTHONY MOULIN
← SearchExport PDF
Sole trader dossier

ANTHONY MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-16
KYBE ID: FR-530730746 · 530730746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY MOULIN
fr_inpi
530730746
fr_inpi
dissolved
fr_inpi
2011-02-16
fr_inpi
2018-05-03
fr_inpi
2 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUDREY LAURENTactiveAUDREY ROCHEFORTdissolvedBIC & COdissolvedBRIGITTE CHANTAL SETBONdissolvedCARILLANMATERONdissolvedCHRISTIAN LAGRECAactiveCOPROP 2 RUE AUGUSTE GACHEactiveDAVID ROBERT CONSTANTINactiveFLORENCE CRISACIdissolvedFLORENT TALBOTdissolvedFRANCK HARBRETEAUdissolvedGED RESTAURATIONactiveJ5dissolvedJEAN PIERRE ROBERT MICHEL BRESSONdissolvedJOEL NEGRIactiveLA BASTIDEactiveLE CHATEL DE THEYSactiveL ECOLE DEL BAOUMdissolvedL.G.R.dissolvedMARC ANTOINE MARIE FLANDRIN-VARGNOTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off