DOSSIERS / JEAN MOULIN
← SearchExport PDF
Company dossier

JEAN MOULIN

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901953679 · 901953679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEAN MOULIN
fr_insee
901953679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-02
fr_insee
23 AV JEAN MOULIN, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
23 JEAN MOULINdissolvedACG CONSEIL EN ASSURANCEdissolvedBRIGITTE MARIE YVONNE LUCIENNE RECIPONactiveDOCTEUR BRIGITTE RECIPON & ASSOCIES SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE CHIRURGIEN DENTISTEdissolvedEDWIGE DE LAAGE DE MEUXdissolvedÉléonore RoigactiveEURCHINactiveFABIENNE K DIFFUSIONdissolvedGUILLAUME DEROUETactiveHAOTOactiveJOCELYNE GUILLONactiveMANOLO LAREDOactiveMARIE BELETactiveMAWHEB AMAMIactive[ND]dissolvedNICOLAS SIMPLOTactivePAUL LOUIS JEAN GEORGES RAMONDdissolvedROBERT BISSERYdissolvedSR CONSEIL ET PLUSdissolvedYVES EVRARDactive

+1 more

People with significant control

5 people
NameRoleFromSource
ALEXIS PIERRE EMMANUEL GossetDirigeant—France registry
ALICE LOUISE AGNES GossetDirigeant—France registry
CLEMENTINE AGATHE ADELIE GossetDirigeant—France registry
ISABELLE ADELINE FRANCOISE BourgetDirigeant—France registry
JEAN-CLAUDE GossetDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100