DOSSIERS / ANNE MARIE MOULINIE
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Sole trader dossier

ANNE MARIE MOULINIE

FRANCE · SOLE TRADER
KYBE ID: FR-782194880 · 782194880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE MOULINIE
fr_inpi
782194880
fr_inpi
dissolved
fr_inpi
1990-05-22
fr_inpi
47500 MONSEMPRON-LIBOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS AMICALE GROUP ENTRAIDE PERSNNEL COMM MONSEMPRON LIBOSactiveASSOCIATION SPORTIVE DU COLLEGE DE LIBOSactiveCENTRE DE LOISIRS DE MONSEMPRON LIBOSactiveCOMITE LOCAL DU SECOURS POPULAIRE FRANCAIS A MONSEMPRON-LIBOSactiveDOMINIQUE VIDALLERdissolvedEMILIENNE CUREdissolvedGEORGES MEYERdissolvedG. MOLINIE ET FILSdissolvedG ROUDILdissolvedJACQ REVETEMENT SOL ROUSSILLEdissolvedJEAN PEARCEdissolvedJEAN YOLdissolvedLOUIS JUNKESdissolvedMARIE AGNES GAUFFREdissolvedMATHIEU MYRIAM FABIENNE PATRYdissolvedNICOLE BORDESdissolvedOGEC STE MARIEactiveR FANTINdissolvedSERGE LE MOALdissolvedSERGE SEYSSETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off