DOSSIERS / ANTOINE MOULINE
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Sole trader dossier

ANTOINE MOULINE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-822103685 · 822103685 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MOULINE
fr_inpi
822103685
fr_inpi
dissolved
fr_inpi
2016-08-29
fr_inpi
2016-10-20
fr_inpi
22 RUE DE CHAZELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
248D INVESTCOactive613D HOLDINGactiveBenjamin Haim Victor HAIUNactiveBJH INVESTdissolvedBNBARactiveCO.DE.EXPERTSactiveCOPR 22 RUE DE CHAZELLES 75017 PARISactiveCORINNE PACHETactiveDEBORAH ROMA MOUREAUXdissolvedEMILE FLORENTINdissolvedFULLTIMEGLAMdissolvedGFR GROUPE FIDUCIAIRE REGIONALactiveGK PRODUCTIONSactiveHORED INVESTactiveHORIZONactiveInna RYBACHUKactiveJOSE MICHEL GARCIAactiveKRESTON CONSEILdissolvedMARINE NATHALIE MARGUERITE MARIE CECCOdissolvedMAUPITI CAPITALdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off