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Sole trader dossier

FRANCOIS MARIE JOSEPH LE MOULEC

FRANCE · SOLE TRADER · INCORPORATED 2013-04-25
KYBE ID: FR-792158180 · 792158180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS MARIE JOSEPH LE MOULEC

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Registration792158180

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Statusdissolved

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Incorporated2013-04-25

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Dissolved2014-10-30

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Registered address5 RUE PERTINAX, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEEF & BARdissolved BENSIK 06dissolved CHARCUTERIE ALSACIENNEdissolved COLOCATION PERTINAXactive FLAMB'ART CREATIONSdissolved GENERALE MAINTENANCE SERVICES 3000dissolved IMMO-PARTdissolved LATIFA MRAIHYdissolved MARIE ANNE LAMONTREdissolved MARIE CHRISTINE FLAMBARTdissolved MARTINE GERMAINE JEANNE PELASdissolved MAUD RAYNAUDdissolved [ND]active [ND]dissolved [ND]active [ND]active PASCAL DELOISONdissolved RITA MAZZERBOdissolved SARL RIFIdissolved SCI D.C.A.Idissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-30Dissolved / struck off