DOSSIERS / JEAN MOULIN
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Sole trader dossier

JEAN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-776121832 · 776121832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MOULIN
fr_inpi
776121832
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1989-06-30
fr_inpi
48700 SAINT-DENIS-EN-MARGERIDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE GARRELdissolvedASSOC DES BOUVIERSactiveCAMILLE CONSTANTdissolvedDENISE CHARBONNELdissolvedELOI TICHITdissolvedEMILE CELLIERdissolvedGAEC MALARTRE BONNEFOYdissolvedGEORGES MEYNIERdissolvedHUBERT VALENTINactiveINDIVISION DALLE PASCALdissolvedJACKY ALBERT HERVE MALARTREdissolvedJEAN CONDONdissolvedJEANINE ENJELVINdissolvedJEAN MOULINdissolvedJOEL YVES FRANCOIS VALENTINdissolvedLA SAINT HUBERT DE SAINT DENISactiveLAURENT ANDRE CELLIERdissolvedLEON MAGNEdissolvedMARIE ROSE MOULINdissolvedORGANISM GESTION ENSEIGNEMENT CATHOLIQUEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN MOULIN (principal) matches PEP Jean Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off