DOSSIERS / MOULIN FINANCES
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MOULIN FINANCES

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845393693 · 845393693 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOULIN FINANCES
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845393693
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dissolved
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Limited liability company (SARL)
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2019-01-16
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2025-03-11
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3 ALL DES PERRINES, 35500 VITRE
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES MOULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off