DOSSIERS / AIME MOULLET
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Sole trader dossier

AIME MOULLET

FRANCE · SOLE TRADER
KYBE ID: FR-782442123 · 782442123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIME MOULLET
fr_inpi
782442123
fr_inpi
dissolved
fr_inpi
1987-02-10
fr_inpi
05100 MONTGENEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADRIEN DI GILIOdissolvedALAIN MATHIEU LOUIS DI GILIOdissolvedALBERT DUHAMELdissolvedALEXANDRE FORNESIdissolvedANNIE ARNAUD ABRARDdissolvedANTOINE CARLHIANdissolvedBRUNO ANDREONEdissolvedCAROLE JAUFFRETdissolvedCHARLES BRODATYactiveCHRISTIAN GIDDEdissolvedCHRISTIAN JEAN MAISSAdissolvedCHRISTIAN RICHARDactiveCHRISTIAN ROBERT GARNIERdissolvedCHRISTINE TERRAILLONdissolvedCLAIRE LEREUILdissolvedCLAUDE GERARD SOUDRYdissolvedCLAUDE MAIREdissolvedCLAUDE MATHEactiveDANIEL BESdissolvedDANIEL MARCEL PAVESPactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off