DOSSIERS / JEAN MOULIN
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Sole trader dossier

JEAN MOULIN

FRANCE · SOLE TRADER
KYBE ID: FR-780696902 · 780696902 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MOULIN
fr_inpi
780696902
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
17 AV DE LA MER, 14390 CABOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHALETS DE LA TARENTAISEdissolvedCHERRIER DEVELOPPEMENTdissolvedCOURBEVOIE INVESTISSEMENTdissolvedEURL LEBRUNdissolvedEVENT FOODdissolvedFONCIERE CHERRIERdissolvedJEAN-CLAUDE GEORGES CHERRIERdissolvedJEAN-MARC GILBERT ANDRE CARELactiveLE PUB NORMANDactiveLUCIEN PAUL MARCEL CLEMENT RAYNEdissolvedMARVAactiveMARYLENE SUZANNE JANICK BOCQUETdissolvedMCE-MAMdissolvedNORMANDY AGENCE ET FRANCEVILLEdissolvedRABAUX INCactiveSCI A2VdissolvedSCI CHERRIERdissolvedSCI DURAND MORIMBEAUdissolvedSCI FONCIERE DU PAYS DE CAENdissolvedSCI FREDNATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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