DOSSIERS / MARCEL MOULIN
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Sole trader dossier

MARCEL MOULIN

FRANCE · SOLE TRADER
KYBE ID: FR-779865013 · 779865013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL MOULIN
fr_inpi
779865013
fr_inpi
dissolved
fr_inpi
1989-06-30
fr_inpi
191 RUE DUGUESCLIN, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION RHIN ET DANUBE ANCIENS DE LA PREMIERE ARMEE FRANCAISEactiveAYMERIC TORTEREAUdissolvedCHRISTELLE SIMONE CLAUDINE BERNARDdissolvedCHRISTOPHE VADIVELOUdissolvedCOPROPRIETEactiveEMILIE MARIE VIVIANE MEDIOGAdissolvedFRANCAIS MAIS AUTREMENTactiveJULIEN FONTAINEdissolvedLES PEPITES VIVANTESactiveLOXIA SOCIA - RECHERCHES ARCHITECTURALES ET SOCIALES ET ACCOMPAGNEMENT A L'AUTOCONSTRUCTION ET A L'AUTO-REHABILITATIONactiveMELT.LABactiveNATASCHA ELISABETH MARIE BRUNTSCHdissolved[ND]active[ND]dissolvedNino POUCHactiveSAMUEL ERIC MARXdissolvedSCI 2DdissolvedSPFPL HOLDING TRUPHEMEactiveSTANISLAS GEIGERactiveVINCENT DOMINIQUE DARGENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARCEL MOULIN (principal) matches PEP Marcelin 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