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Sole trader dossier

MICHEL MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-832788061 · 832788061 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MOULIN

fr_inpi

Registration832788061

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Statusdissolved

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Incorporated2017-05-01

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Dissolved2020-04-19

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Registered address24 RUE CHAMP RETON, 51200 EPERNAY

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Companies at this address

5 total

EVGENIYA IZORMAKOVAdissolved HORTENSE JEANNE VERDESdissolved [ND]dissolved SCI LEGRAS-VALENTINdissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this EVGENIYA IZORMAKOVAShared registered address · 5 share this SCI LEGRAS-VALENTINShared registered address · 5 share this HORTENSE JEANNE VERDESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL MOULIN (principal) matches PEP Michel Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOULIN (principal) matches PEP Michel Moulin — Q66499685. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-04-19Dissolved / struck off