DOSSIERS / JEAN PIERRE MOULIN
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Sole trader dossier

JEAN PIERRE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1991-06-28
KYBE ID: FR-671028785 · 671028785 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE MOULIN
fr_inpi
671028785
fr_inpi
dissolved
fr_inpi
1991-06-28
fr_inpi
1999-03-31
fr_inpi
83 RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE MOULIN (principal) matches PEP Jean-Pierre Moulin — Q66501207. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off