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Sole trader dossier

ANNE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-26
KYBE ID: FR-753014208 · 753014208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MOULIN

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Registration753014208

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Statusdissolved

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Incorporated2012-07-26

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Dissolved2014-06-27

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Registered address24 RUE BECCARIA, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

5500Kdissolved ALAIN ANDRE FRANCOIS PONTONdissolved ALAIN EUDESactive BERYLdissolved BIO ALIGREdissolved CARL CHAUVETactive CIRCE VANNACCIdissolved DOMENICO DE FEOdissolved EMILIE DUQUESNEdissolved ESPRIactive ESTELLE POULALIONactive FRANCOISE DUCRETactive GENEVIEVE PEGURETdissolved INDIVISION MENENDEZactive INDIVISION SABOURactive JAMES MICHAEL DEBOSactive JEAN-JACQUES BOZONNETdissolved LEON NIEWIEMdissolved LORELdissolved LUC EMMANUEL SAUVEUR MOLINSactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-27Dissolved / struck off