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Sole trader dossier

JEAN DANIEL MOULIN

FRANCE · SOLE TRADER
KYBE ID: FR-775160526 · 775160526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DANIEL MOULIN

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Registration775160526

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Statusdissolved

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Dissolved1984-12-25

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Registered address28170 TREMBLAY-LES-VILLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIME DESIRE MALECOTdissolved AMICALE DES ANCIENS ELEVESactive AMICALE DES SAPEURS POMPIERS DE TREMBLAY LES VILLAGESactive AMICALE SPORTIVEdissolved ANDRE PIERRE MICHEL SORETdissolved A. PELLETIER ET A. TREMBLAYdissolved ASS FONCIERE DE REMEMBREMENT GIRONVILLEdissolved BERNARD MARCEL VANHALSTdissolved FRANCINE BRODINdissolved FRANCIS BOUCHARDdissolved GERARD FAUCONNIERdissolved GILBERT BOUILLIEdissolved GILBERT PELLETIERdissolved GILBERT ROUSSETdissolved JEAN CLAUDE BOUCHARDdissolved KARINE DOMINIQUE VENHARDdissolved LAURENCE SEVINdissolved MARCEL LOUIS TAUPINdissolved MARCEL MARTINdissolved MARTIAL TAUGOURDEAUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off