KYBE — See who's really behind any company

Sole trader dossier

ANNIE MOULIS

FRANCE · SOLE TRADER
KYBE ID: FR-782572606 · 782572606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MOULIS

fr_inpi

Registration782572606

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address4 RUE FONCET, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRU CEBOTARUdissolved ALEXANDRU SOLDANactive ANDRE RUBIOdissolved ANDRIAN RUSSUdissolved ANGICAdissolved BEAUX LIEUXdissolved CORLactive Cyril Debortoliactive DL SPORTSdissolved DU 4 RUE FONCETdissolved ELEONORA 1997active EQUILIBREactive INSTITUT D'ENSEIGNEMENT ACTIFdissolved ION CARAMANdissolved LMNP DELIGNYactive MIHAIL PALADIdissolved [ND]active [ND]active [ND]active NICOLAE CIOBANUactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off