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Sole trader dossier

ANDRE MOULINS

FRANCE · SOLE TRADER
KYBE ID: FR-776099673 · 776099673 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MOULINS

fr_inpi

Registration776099673

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address48500 BANASSAC-CANILHAC

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANDRE MOULINSfr_inpi · 410835821 · dissolved ANDRE MOULINSfr_inpi · 779012723 · dissolved

Companies at this address

46 total

AGNES VERNHETdissolved AMICALE LAIQUE DE BANASSACactive ANDRE SAINT PIERREdissolved ASSOCIATION EDUCATION POPULAIREactive BERNARD ANDREactive BERNARD PONTIERdissolved CARREIRA MANUEL ET LIBERIOdissolved CHANTAL DE NOGARETactive CHARLES MALETactive CHRISTIAN GEORGES CABIRONactive COMITE D ANIMATION DE BANASSACactive COMITE DES FETES DE CANILHACactive COMITE FETES BANASSACactive CORADO NASSIVERAdissolved DENIS VALENTINdissolved ETABLISSEMENTS ANDRE FRERESdissolved GERARD ROBERTdissolved IRMA BRETONdissolved JACQUES MINIMIdissolved JEAN LAFONdissolved

+26 more

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off