DOSSIERS / PRODUCTIONS MOULOUDJI
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Company dossier

PRODUCTIONS MOULOUDJI

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750410821 · 750410821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRODUCTIONS MOULOUDJI
fr_insee
750410821
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-20
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38 RUE LEPIC, 75018 PARIS
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59.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abdelkrim MouloudjactiveANNE PRECHACdissolvedEliott DesboisactiveHANIAdissolvedJean-francois EstièvenartactiveKALSOOM UMMEdissolvedLAURENT BRUNO TURRATAdissolvedMilo BonnardactiveMIREILLE ODILE CAPDEVILLEdissolvedPASCAL ROBERT MARIE VALLEEdissolvedROBIN GABRIEL SZYMCZAKdissolvedSabri Aliouche kerbouaactiveSCI ALISYOdissolvedSCI GESCOdissolvedSCI JACOTTEdissolvedSEENAPSEactiveSERGE BOUMENDILdissolvedSOCIETE PHILATELIE LOISIRSactiveTom FroudiereactiveWILLIAM GRESSETdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANNABELLE MOULOUDJIPrésident—France registry
GREGORY MOULOUDJIPrésident—France registry
LAURENT BalandrasPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100