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Sole trader dossier

ALEXIA MOLIN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-076310242 · 076310242 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIA MOLIN

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Registration076310242

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1994-12-19

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Registered address73480 LANSLEBOURG MONT CENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGAPIT BURDINdissolved ALAIN EUGENE MEDARD HAYEdissolved ALEXANDRE BURDINdissolved ALEXANDRE GAGNIEREdissolved ALEXANDRINE RACHEL BURDINdissolved ANDRE BOCHdissolved ARTHUR GAGNIEREdissolved ARTHUR JOSEPH ZAPILLONdissolved ASSOCIATION IMMOBILIEREdissolved CESAR JEAN MARIE GRAVIERdissolved C GAGNIEREdissolved CHANTAL PAULA MENEUXdissolved COLETTE BOUVIERdissolved COTE J ET SANTINI Jdissolved EMILE GRAVIERdissolved EMMA GROSdissolved ENTR MAURIENNAISE DE BATIMENTS & T.P.dissolved ETIENNE GRAVIERdissolved EUGENE JORCINdissolved FULGENCE GAGNIEREdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-12-19Dissolved / struck off