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Sole trader dossier

CAMILLE JEAN JULIEN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812322493 · 812322493 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAMILLE JEAN JULIEN MOULIN

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Registration812322493

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Statusdissolved

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Incorporated2015-07-01

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Dissolved2018-02-18

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Registered address84 QUAI DE JEMMAPES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A DEUX MAINSactive AGENCE POUR LA DIVERSITE ENTREPRENEURIALEactive ALMA G.A.S.active AMANAHactive ANNE MARIE HENRIETTE FRENISYdissolved APATOdissolved ASS LES ARTISANS DU MACADAMactive ASSOCIATION DE FINANCEMENT ELECTORAL JULIEN BAYOU 2017active ASSOCIATION LA NOUVELLE PMEactive BAZILE 27dissolved BENO T PIERRE-YVES ROUSSEAUactive BG IMMOBILIERdissolved CAROLINE YVONNE WEIFFENBACHdissolved CATHERINE ANNE HERSHEYactive COPR 84 QUAI DE JEMMAPES 75010 PARISactive CORINNE AMARdissolved CRISTAL FILMSdissolved CRISTALLERIES SCHWEITZERdissolved CRISTO 27dissolved CUMULONIMBUSactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-02-18Dissolved / struck off