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Sole trader dossier

CLAUDE MOULINIER

FRANCE · SOLE TRADER · INCORPORATED 1966-09-01
KYBE ID: FR-782295398 · 782295398 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MOULINIER

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Registration782295398

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Statusdissolved

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Incorporated1966-09-01

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Dissolved2000-12-19

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Registered address64130 GOTEIN-LIBARRENX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALBERT BIESSAdissolved ANDRE ARANAZdissolved ANDREE RAYMONDE VINASdissolved ANNIE BERNADETTE BARCUSdissolved ARNAUD PINQUEactive ASS GYMNASTIQUE VOLONTAIRE IDAULAactive ASSOCIATION ABOTIAactive ASSOCIATION GAZTIAK GOTEINactive BEDAXAGAR IDIART ET COMPAGNIEdissolved B.E. ETCHEBARNEdissolved BIDEGAIN S Adissolved BIESSA ALBERT SALLABERRY JEAN BAPTISTEdissolved CHATEAU DE LIBARRENXactive CLAUDE PRATdissolved CO-EXPLOIT ETCHECOPARdissolved DEVELOP ELECTRONIQ INFORMAT ET AUTOMATISdissolved DOMINIQUE IDIARTdissolved E B Adissolved ELECTRO ZIBEROdissolved FRANCOIS ETCHEBESTactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-12-19Dissolved / struck off