KYBE — See who's really behind any company

Sole trader dossier

ANGEL MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317935294 · 317935294 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGEL MOLINA

fr_inpi

Registration317935294

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Dissolved1985-09-30

fr_inpi

Registered address64680 OGEU-LES-BAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADRIEN JULES HEUREdissolved ALAIN BERGERETactive ALAIN CLAUDE GROSSEMYdissolved ALAIN HARARROTactive ALBERT BERNARD BERGESdissolved AMEDEE LASSERREactive AMICALE SPORTIVE OGEUactive ANDREE MARIE GONODdissolved ANDRE JEAN BERGESdissolved ANNE MARIE LAGOUARREdissolved ANNICK MARIE RANCELANTdissolved ANNIE THERESE PARAGEdissolved ANTOINETTE LASSERREdissolved AQUA PYRENEESdissolved BERGES ALBERT ET ANDREdissolved BERNARD SINDICQdissolved CATHERINE ROMANdissolved CELESTIN LACOUSSEREactive CLARISSE KINGdissolved CLAUDE FERNAND PUCHEUdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-09-30Dissolved / struck off