DOSSIERS / FRANCOIS MOULIN HUILE LOTTIER
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Sole trader dossier

FRANCOIS MOULIN HUILE LOTTIER

FRANCE · SOLE TRADER · INCORPORATED 1969-07-17
KYBE ID: FR-806940953 · 806940953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS MOULIN HUILE LOTTIER
fr_inpi
806940953
fr_inpi
dissolved
fr_inpi
1969-07-17
fr_inpi
2007-02-28
fr_inpi
AV DES ACACIAS, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED CHAMPURNEYdissolvedCOLETTE ELIANE GUGLIELMIdissolvedDANIEL PAUL CUADRA-BROQUETASdissolvedDOMINIQUE VADELLAdissolvedELIANE GHIOdissolvedETABLISSEMENTS MARIUS REVEL ET JEAN SENAdissolvedETS PIERRE SURLES S AdissolvedFAMILIALE LEVEQUEdissolvedGERARD REVERRERIdissolvedGUY ROGER RAYMOND BECASSEdissolvedJACQUES HAGUENOERdissolvedJEROME DOUAYdissolvedMARIANO FAGIOLIdissolvedMARIE GARCIAdissolvedMOHAMED BOUGUERRAdissolvedMOHAMED BOURAOUIdissolved[ND]activeODILE JAUDE ORIOTdissolvedPIETRO DALMASSOdissolvedRAIMONDO GUSTAVO ALBERTO LEORIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off