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Sole trader dossier

PAUL RAOUL MOULAM

FRANCE · SOLE TRADER
KYBE ID: FR-784338402 · 784338402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL RAOUL MOULAM

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Registration784338402

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Statusdissolved

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Dissolved1900-01-01

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Registered address92 AV DES CHAMPS ELYSEES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADD UPdissolved ALAIN KURRdissolved BENJAMIN ALAIN ROBERT THOREZdissolved CAFE CLUB ELYSEESactive COFISANTEdissolved DIRISIUMactive EPIDEMIC SOUND FRANCEactive FINANCIERE COFISANTEdissolved GA-CONSULTINGactive GUILLAUME DE BRUCEdissolved KARINE RAMEAU - RELATIONS PRESSEdissolved LIONEL CAZAJUSdissolved MEDICA INTERNATIONAL PRESSactive MUNESU MABIKA-DE-CUGNACdissolved NUTRAQ FRANCEdissolved PHARMARKETdissolved SANTE PARTICIPATIONSdissolved SOCIETE SFAIRdissolved SPACE DATA MARKETPLACEactive THE CAR RENTAL CO.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off