DOSSIERS / DANNY MOULIN
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Sole trader dossier

DANNY MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: FR-904755022 · 904755022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANNY MOULIN
fr_inpi
904755022
fr_inpi
dissolved
fr_inpi
2021-10-27
fr_inpi
2023-12-31
fr_inpi
42 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AROUND THE BOXdissolvedAUTO BILAN LEVALLOIS PERRETdissolvedBASIS LEVALLOISactiveBRINDIE RUFERactiveCHICKS LEVALLOIS 92activeESTHER VASSOVERdissolvedETABLISSEMENTS J. DUCHEMINdissolvedINDIVISION RUFER HUIGNARDactiveINTERCARdissolvedJIN JINdissolvedJULIE CHARLOTTE SIMONE PIRINdissolvedJULIE GOURMETdissolvedLAP EELANdissolvedLAURENT JULIEN RAMONactiveMOHAMED DAOUDdissolvedMOHAMMED RHAYLASdissolved[ND]active[ND]dissolvedRESTAURANT HONG KONGdissolvedSARL KWANG CHEWdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off