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Sole trader dossier

FRANCOIS MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1956-01-01
KYBE ID: FR-621972801 · 621972801 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS MOULIN

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Registration621972801

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Statusdissolved

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Incorporated1956-01-01

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Dissolved1999-10-17

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Registered address24630 JUMILHAC-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABEL JEANNEAUDdissolved ALBERT JOUBERTdissolved ALICE VALLEGEASdissolved ANDRE TRARIEUXdissolved CHAUSSADAS M C MAZEAUdissolved CLAUDE DUFOURdissolved CONSEIL DE GESTION DE LA MAISON DES ASSOCIATIONS DE JUMILHAC Dactive CUMA CUISS ENSILAGE P TERREdissolved E CHAMINADEdissolved EMILE JARRYdissolved ENTR MACONNERIE BETON ARMEdissolved FABIENNE PAPONdissolved F DUCAMUSdissolved FERMES ANIMATION EDUCATIVESactive FERNAND LAPOUYADEdissolved GABRIELLE JARRYdissolved GEORGES BEYNEIXdissolved GEORGES DEBETdissolved GERMAINE PRADINASdissolved HENRI JEAN HERITIERdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-10-17Dissolved / struck off