DOSSIERS / CLELIA MOULIN
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Sole trader dossier

CLELIA MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: FR-790267959 · 790267959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLELIA MOULIN
fr_inpi
790267959
fr_inpi
active
fr_inpi
2012-07-02
fr_inpi
16 RUE AUGUSTE COMTE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALECVdissolvedANNE SUZANNE FIEREdissolvedBERNARD BOUCHETdissolvedBERNARD CLAUDE BOUVIERdissolvedBERNARD MEUNIERdissolvedBERNARD ROUSSONdissolvedCABINET AUGUSTE COMTEdissolvedDOMINIQUE BURELLIERdissolvedERIC COMBIERdissolvedFLORENCE LAMYactiveJEAN DUFOIXactiveLAURE CUNYactiveLaurence Anne Sandrine Peillex-DelphesactiveLUCITEdissolvedMARCEL DERUYdissolvedMARIE DOMINIQUE CHESNAYdissolvedMARIE MOLINAR-MINdissolvedMAURICE COMBIERdissolved[ND]activeSARL JAGALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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