DOSSIERS / FABIEN JEAN SEBASTIEN ANDRE MOULIN
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Sole trader dossier

FABIEN JEAN SEBASTIEN ANDRE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851084814 · 851084814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIEN JEAN SEBASTIEN ANDRE MOULIN
fr_inpi
851084814
fr_inpi
dissolved
fr_inpi
2019-06-15
fr_inpi
2021-12-31
fr_inpi
36 RUE TRONCHET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTALICE PATRIMOINEdissolvedASS LOISIRS DE FRANCEactiveBATIMENTS SERVICESdissolvedCHATEL IMMOBILIERdissolvedDANIELLE CHAUCHATdissolvedDANIELLE MARIE PIERRE DUPUYdissolvedDOLBEAU CONSEIL IMMOBILIERdissolvedDU CANALactiveELISA YOHANNA DYBALdissolvedFIVE CONSEIL.FRANCE INVEST VENdissolvedGAGNEUX SERVICES IMMOBILIER (EN ABREGE G.S.I)dissolvedGREGOIRE BECAUDdissolvedJ2A INVESTactiveJC PATRIMOINEactiveJEAN PAUL LAUBALdissolvedJOPLINNdissolvedLA RESIDENCE DU PORTdissolvedLE CLOS ST MICHELdissolvedMAMOUNEactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off