DOSSIERS / MELANIE MOULIN
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Sole trader dossier

MELANIE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819868902 · 819868902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MELANIE MOULIN
fr_inpi
819868902
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
2017-08-02
fr_inpi
LE BOURG, 61100 CERISY-BELLE-ETOILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME EDMOND BLAIZOTdissolvedANDRE LOUIS SABINactiveANNE-MARIE HIPEAUXdissolvedASSOCIATION FLERS CERISYactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE ALFRED MARCEL LORGISdissolvedCLUB DE LOISIRS DES RETRAITESactiveGROUPE LOCAL ACTION DES CHRETIENS POUR L'ABOLITION DE LA TORTURE DU BOCAGEactiveHERVE RENE HENRI BORDERIEdissolvedHERVE SERGE RENE BASSIEREdissolvedJEAN-PAUL JEAN-CLAUDE HESNARDdissolvedLUDOVIC SAMUEL ROMAIN VALLEEdissolvedMADELEINE SOLANGE PICHONNIERdissolvedMAISON FAMILIALE RURALE EDUCAT ET ORIENTactiveMARIE-CECILE AURORE SANDRINE CHAMPINdissolved[ND]dissolvedSARL SIMONAdissolvedSCI HERMINAdissolvedSCI JEMAdissolvedSOCIETE CIVILE LAITIERE DES ESTIVESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off