DOSSIERS / MAXIME MOULY
← SearchExport PDF
Sole trader dossier

MAXIME MOULY

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-576710438 · 576710438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXIME MOULY
fr_inpi
576710438
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1987-10-24
fr_inpi
LONGUES, 63270 VIC-LE-COMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JULES CROZEdissolvedANDREE FOURNERYdissolvedASS SPORTIVE DE LA BANQUE DE FRANCEdissolvedCHRISTINE FOUGERESdissolvedCSE EUROPAFIactiveDUCHESNE ANNIE DESCOSdissolvedDUCHESNE MICHELE DOMASdissolvedETOILE SPORTIVE DE LONGUESactiveEUROPAFIdissolvedGIORGIO RESTORIdissolvedJEAN ANTOINE LAYDIERdissolvedLONGUES DISTRIBUTIONdissolvedMARC DUCHESNEdissolvedMAURICE BERNARD COUTURIERdissolvedMIREILLE CREPINdissolvedRAYMOND BERTINdissolvedRENE FRANCOIS ERNEST BERNUSdissolvedRESID LE BOIS DE LA COMTEactiveSCI CHAPELLEactiveSCI L'ETANGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off