Key facts
activeALBERT MOULIN
fr_inpi
784386088
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
52 RUE PIERRE FONTAINE, 75009 PARIS
fr_inpi
Sole trader dossier
ALBERT MOULIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALFREDO MARINHOANNE-SYLVIE DODEMAN-THIBAUDANTONY ZERAHGEORGES EMILE BERNARDGREGORY FIANSONGUY JEAN JULIEN BAUDOTGWENAELLE LE GOFFHIPPOLYTE DE LA POIX DE FREMINVILLEIGOR FRANCISCO LINARES VILLARROELLE THEATRE DE L'ARBRE AUX FLAMBOYANTS[ND][ND]PHILIP TURLEROGER LOUIS ROUSSILLONTiphaine Carrelet de LoisyXAVIER LEMAITREYANN DUCOULOMBIER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ALBERT MOULIN (principal) matches PEP Albert Moulin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100