DOSSIERS / AURELIE ALINE MONIQUE MOULIN
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Sole trader dossier

AURELIE ALINE MONIQUE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-531418648 · 531418648 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE ALINE MONIQUE MOULIN
fr_inpi
531418648
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
LE BOURG, 43120 LA CHAPELLE D AUREC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAUD PIERRETdissolvedBONNARD BRICEactiveCHAP'TONICactiveFABRICE JEAN-MARC JOSEPH BERTHETdissolvedFRANCOISE MARYSE PERRIERactiveISABELLE MARIE REGINE SOUVIGNETdissolvedJOSIANE COUDERTdissolvedKARATE CLUB DE LA CHAPELLE D'AURECactiveKENNYdissolvedLAURENCE JEANNE REYNAUDdissolvedMARIA TRINDADE PIRESactiveMARIE-JOSEPHE BERGOGNONactiveMATHILDE DENISactiveMICHAEL DAVID ANDREdissolved[ND]dissolvedNICOLE CATHERINE TOURONdissolvedPAULINE MARY DELEAGEactiveROGER LASHENdissolvedSCI ALWYNNdissolvedSCI LA SAVOYARDEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif