DOSSIERS / JEAN MOULIS
← SearchExport PDF
Sole trader dossier

JEAN MOULIS

FRANCE · SOLE TRADER
KYBE ID: FR-775778145 · 775778145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MOULIS
fr_inpi
775778145
fr_inpi
dissolved
fr_inpi
2002-01-16
fr_inpi
15 RUE BUFFON, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DES DEPORTES INTERNES ET FAMILLES DE DISPARUS DE L'AUDEactiveAURELIE APARICIOactiveCASSANDRA GAYactiveCHANTAL TURCHETTOdissolvedEMILE BALDELLONdissolvedISABELLE GARCIAdissolvedJEAN-JEROME PISONdissolvedKINESISdissolvedKINESISdissolvedMARIE CHRISTINE RAYNAUDdissolvedMARYSE MARIETTEdissolved[ND]active[ND]activeNOELLE DREUILLEdissolvedPASCAL MOUCHETdissolvedROLAND MICHEL SKANDERAdissolvedSCDF CENTRE BUFFONactiveSYND COPRO GRAZAILLES PINSactiveVALERIE VANGHELDERdissolvedVICLA DELTAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off