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Sole trader dossier

CHRISTIAN moulin

FRANCE · SOLE TRADER
KYBE ID: FR-949821086 · 949821086 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHRISTIAN moulin

fr_inpi

Registration949821086

fr_inpi

Statusactive

fr_inpi

Registered addressgrande ravine, 97190 Le Gosier

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alicia Gustaveactive ANACAONA PALACEactive ANDRE JACQUES YVES VAUZELLEdissolved ANDY NINA POPSINGactive ASSOCIATION SPORTIVE ET CULTURELLE DE GRANDE RAVINEactive AURIANE ARNAUD ANGELIQUEactive CARIBCOM UNIVERSALdissolved CATILE CORIOLANdissolved CHARLEMAGNE JEAN-CHARLES JEAN-CHA MARIE-ANNEdissolved CHARLES MICHAEL JEAN VISCARDdissolved CHRISTIAN DULICEdissolved CLAUDE EDMOND MOULINdissolved DECO-CONSTRUCTIONSdissolved DELPHIN ANTOINE LEOGANEdissolved DOMINIQUE SLOZINSKIdissolved EMMANUEL HILAIRE BOURGEOISdissolved EURL EXTRA COLOR BTPdissolved EVEIL ET ACCOMPAGNEMENT DE L' ENFANTdissolved FABIENNE CELINE VALIDEdissolved FORMATION CREATION REALISATIONactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

CHRISTIAN moulin (principal) matches PEP Christian Moulin — Q66500271. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100