DOSSIERS / CLAUDE MOULINOUX
← SearchExport PDF
Sole trader dossier

CLAUDE MOULINOUX

FRANCE · SOLE TRADER
KYBE ID: FR-779213552 · 779213552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MOULINOUX
fr_inpi
779213552
fr_inpi
dissolved
fr_inpi
2001-06-30
fr_inpi
35 RUE GONOD, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexandre MARCEL ChevalieractiveALEXANNAdissolvedALICE MERANDdissolvedAMENAGEMENT TERRAINS CONSEILdissolvedAMPC INGENIERIEactiveANNE MARIE MARTINE FOUGERETdissolvedART ET VALEURS MILLOT ROTAdissolvedASSOCIATION ROLAND MADAGASCAR 2013activeBOUDOL-GOLDdissolvedCABINET DU DR JEAN LOUIS CHAZALdissolvedCAROLINE GABRIELLE POUXEdissolvedCELINE MADELEINE HELENE NAPPEYdissolvedCHRISTIANE PHILIPdissolvedDENIS RENE DOMINIQUE JUILLARDdissolvedDULIER GESTIONactiveGERARD ALBERT TRAPEAUdissolvedGILBERT LHOSTEdissolvedGOUTMANactiveHOLDING W INVESTISSEMENTSdissolvedJEAN ALEXANDRE LESTURGEONactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off