DOSSIERS / CLAUDE MOULIN
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Sole trader dossier

CLAUDE MOULIN

FRANCE · SOLE TRADER
KYBE ID: FR-779546837 · 779546837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MOULIN
fr_inpi
779546837
fr_inpi
dissolved
fr_inpi
1990-03-31
fr_inpi
10 RUE DE TURENNE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARENEdissolvedCONTINUUMactiveEUGENIE FLORIANNE DELAVEAUdissolvedGREGORY SOLLIERactiveGUY BECHETdissolvedHUGO SYLVERE ALRICH VIALLETdissolvedINDIVISION GUILLORYactiveISABELLE JACQUELINE CLOTILDE ILLAKA GAZANIAdissolvedJEAN FREDERIC ANDRE BOUCHETdissolvedLEREDELACH CONSULTINGactiveL'ORMEdissolvedMADE IN VOactiveMAX ALBERT PIERRE PELLISSEROdissolvedNAZELIE KAPOUJYANdissolved[ND]active[ND]dissolvedSCDF CARON DREVETactiveSCI BOUCHET TURENNEdissolvedSYNDICAT DES COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off