LIONEL MOULIN
LIONEL MOULIN is a company registered under SIREN number 413351206, with its registered office in ALES. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Sole trader
- Activity
- Retail sale of tobacco products in specialised stores (47.26Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Aug 1997
- Establishments
- 1
Directors
- LIONEL JACQUES PAUL MOULIN 52 years old, 12/1973 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- J P L via LIONEL JACQUES PAUL MOULIN
- SCI L.M FAUBOURG via LIONEL JACQUES PAUL MOULIN
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
75 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (29.3 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Sale or transfer 29 Sep 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NÎMES
- Filing :
- Acte Authentique en date du 01/09/2021. Mise en activité de la société. Adresse de l'ancien propriétaire : 14 Place des Martyrs 30100 ALES. Adresse du nouveau propriétaire : 14 Place des Martyrs 30100 ALES. Les oppositions seront reçues dans les dix jours suivant la publication prévue à l’article L.141-12 du code de commerce.
BODACC A n 20210190, annonce n 352 · Proof of publication (PDF)
-
Striking off 23 Sep 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NÎMES
BODACC B n 20210186, annonce n 422 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about LIONEL MOULIN
- What is the SIREN number of LIONEL MOULIN?
- The SIREN number of LIONEL MOULIN is 413351206. Its intra-community VAT number is FR04413351206.
- Where is the head office of LIONEL MOULIN?
- Head office address: 14 PL DES MARTYRS DE LA RESISTANCE, 30100 ALES.
- When was LIONEL MOULIN founded?
- LIONEL MOULIN was founded on 1 Aug 1997. It ceased trading on 31 Aug 2021.
- What does LIONEL MOULIN do?
- Its declared main activity is: Retail sale of tobacco products in specialised stores (NAF code 47.26Z).
- Who runs LIONEL MOULIN?
- The officer listed in the register is LIONEL JACQUES PAUL MOULIN (Entrepreneur individuel).
- Is LIONEL MOULIN subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.