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Sole trader dossier

ANNIE MARIE DANIELE MOLLE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313634396 · 313634396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARIE DANIELE MOLLE

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Registration313634396

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address11 RUE CONTRESCARPE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALICE JANINE MARIA CASTEUBLEactive AUDREY-ROCH SEDOZAN HOUSSOUdissolved BEL AIRdissolved BERNARD MARIE LECOSSOISdissolved BRICE MARCEL JOSEPH DIDIER FRANZOIAactive C.D.dissolved CET0 NORDdissolved CHRISTELLE MARIE JOSEPHE MARTINactive CORENTIN ACHILLE BERNARD VIVIONactive COURTOIS BAPTISTE ET JULIEactive ECHOS 44active EURL L'ALIMENT PURdissolved EURL L'ALIMENT PURdissolved FRANCOISE LOUISETTE RAINGEAUDdissolved FRANCOISE MOLLEdissolved FREDERIQUE FRANCE MARIE LELEUactive HENRY JEAN PIERRE LE GUENNECdissolved J DEFONTAINEdissolved JEANNINE LE MOUROUXdissolved LA CONTRESCARPEactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off