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Sole trader dossier

AUGUSTINE MOULIN

FRANCE · SOLE TRADER
KYBE ID: FR-796440170 · 796440170 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTINE MOULIN

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Registration796440170

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Statusdissolved

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Dissolved1984-12-25

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Registered address48130 PEYRE EN AUBRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN JOSEPH CHAPERTdissolved ADRIENNE ASTRUCdissolved ALAIN VILTARDIFactive ALBERT GREZEdissolved ALBERT HENRI AUGUSTE MICHELdissolved ANDRE BRUGERONdissolved ANDREE MARTINE BOUCHARENCdissolved ANDRE PIERRE GILLES BESSIERESdissolved ANTONIN TICHITdissolved AUGUSTA JEANNETONdissolved AUGUSTINE MAGNEdissolved AUGUSTIN JEAN BAPTIS ASTRUCactive BENOIT AYRALdissolved CHRISTIAN CHAPERTactive CHRISTIAN GERBALdissolved CHRISTIANNE MARIE YVONNE GROLIERactive COMMUNE DE FAU-DE-PEYREdissolved COMMUNE DE JAVOLSdissolved COMMUNE DE LA CHAZE-DE-PEYREdissolved COMMUNE DE SAINTE-COLOMBE-DE-PEYREdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off