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Company dossier

MOULLE DT

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840087936 · 840087936 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameMOULLE DT

fr_insee

Registration840087936

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-06-05

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Registered address44 RUE ALFRED DAUCHEZ, 62410 WINGLES

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Industry64.20Z

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Share capital€25,000

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Companies at this address

2 total

MOULLE DT IMMOBdissolved

Connections

4 links

Shared operator — likely the same administrator

MOULLE DT IMMOBShared registered address · 2 share this REVE DE TOITShared officer / director · 3 share this ETABLISSEMENTS PSAUTE ET FILSShared officer / director · 3 share this MOULLE DT IMMOBShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
DELPHINE FLORENT	Président	—	France registry
THOMAS MOULLE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOULLE DT IMMOB · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2019	—	€-5,629	€263,748	—
2018	—	€-4,057	€264,728	—

From official financial statements filed with the registry.