DOSSIERS / ALBERT GERARD MOLINOS
← SearchExport PDF
Sole trader dossier

ALBERT GERARD MOLINOS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317565992 · 317565992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT GERARD MOLINOS
fr_inpi
317565992
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2003-12-31
fr_inpi
10 AV WINSTON CHURCHILL, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A DEUX PASactiveALAIN COULONdissolvedALI ARFIdissolvedAnthonny Brice BARDOUXactiveAVENIR SECURITYdissolvedAZIZ AHAJJOUDdissolvedAZIZ SALAOUIactiveCABINET CONSEIL & DEVELOPP INFORMATIQdissolvedCAROLE CREVELdissolvedCAROLINE RIFFdissolvedCELEBI TEMELactiveCHARLIE DUSSAULTdissolvedCLAUDE LEON ERNEST DUBARRYdissolvedDANIEL BARRETdissolvedDOMINIQUE METHIVIERdissolvedDREUILHE EXPERTISESdissolvedELODIE SEUBEactiveEURL METHIVIER REALISATIONdissolvedGUY MARIE JOSEPH MAZIERESdissolvedISABELLE SIMOUNactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off