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Sole trader dossier

ANNE-MARIE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-783001886 · 783001886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE MOULIN

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Registration783001886

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Statusdissolved

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Incorporated1983-07-01

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Dissolved1998-07-31

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Registered address13 BD DU GENERAL DE GAULLE, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PEREZactive ANDRE GOURactive ANTOINE FONTANAdissolved ARNAUD JEAN MARIE LEOSZEWSKIactive CECE HOLDINGdissolved CENTURI PORTdissolved JUILLARDdissolved LEA MARI CALZARELLIdissolved LE PALAIS DES GLACESdissolved MICHEL BAJOTETdissolved MICHEL BONAVITAactive [ND]dissolved PAOLA BONAVITAactive PIERRE MICHEL SIMONPIETRIdissolved PRIDEM INFORMATIQUEdissolved SCI FELICITAactive SCI KATOYOdissolved SCI SAMPIEROdissolved SCI TERRA VECCHIAactive SCM KINE.Kdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-07-31Dissolved / struck off