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Sole trader dossier

FRANCOIS MOULIS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-22
KYBE ID: FR-788839512 · 788839512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCOIS MOULIS

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Registration788839512

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Statusdissolved

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Incorporated2012-10-22

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Registered address11 RUE VILLENEUVE, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Anaele Delrieuactive ASSOCIATION CONFIDENCEactive AU 2 FERSdissolved CECILE JENOTactive COM'ON GOLFdissolved COMPAGNIE ARANEAactive DAVID BERTELOITEdissolved FRANCIS RAYSSEGUIERdissolved JACQUELINE MECHOULAMdissolved JESUS ALFONSO MORALES SERRETactive JUAN GALLARTdissolved JULES AMPUDIAdissolved JULYADactive KOSMOSdissolved LES ZYTHOPHILESdissolved LIBRAIRIE COCAGNEdissolved LIBRAIRIE LES PETITS RUISSEAUXdissolved [ND]active [ND]active [ND]active

+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