DOSSIERS / DANIELLE MADELEINE G MOLLE
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Sole trader dossier

DANIELLE MADELEINE G MOLLE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318221140 · 318221140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MADELEINE G MOLLE
fr_inpi
318221140
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
AV DU TAPIS VERT, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALPHA OMEGAdissolvedANDRE FADYdissolvedANNE LAURENCE ANNE-LAURENCE COURTAUXdissolvedANTONY GRIMALDIdissolvedART ET FANTAISIEdissolvedAZUR COIFFUREdissolvedAZUR ESTHETIQUEdissolvedBEAUJARD NICOLE CABOTdissolvedBERNARD BOINdissolvedBERNARD ROGERdissolvedBRUNO SACCOMANNOdissolvedC2GactiveCARL GRIMALDIdissolvedCATHERINE CANNATAdissolvedCELKA DEPANNAGEdissolvedCHRISTIAN LOUIS LAUTARDdissolvedDIT RENNE RENE REGIS COUSTONdissolvedELIE JULES JEAN GIRELLIdissolvedEUROVISIONdissolvedEVELYNE DERELLEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off