DOSSIERS / EVELYNE MOLTONI
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Sole trader dossier

EVELYNE MOLTONI

FRANCE · SOLE TRADER · INCORPORATED 1980-06-15
KYBE ID: FR-321343816 · 321343816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE MOLTONI
fr_inpi
321343816
fr_inpi
dissolved
fr_inpi
1980-06-15
fr_inpi
1987-07-06
fr_inpi
70200 ROYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCA ROYEactiveALEXANDRE ROTAdissolvedANCIENS A F NactiveASSOCIATION SPORTIVE ROYE-LA COTEdissolvedBERNARD CYRILLE FOLINAISdissolvedCHARLES LASZLOVSZKYdissolvedCLAUDE HOUOTdissolvedCLUB DE LA JEUNESSEdissolvedCOOPERATIVE SCOLAIREactiveFERNAND ESTIGNARDdissolvedGATT CAROLINE MLLEdissolvedG KRASZEWSKIdissolvedINDIVISION TISSERAND REGINE ET DANIELdissolvedJACQUES ROTAdissolvedJEAN ROSEdissolvedJOSEPH ROTAdissolvedMARIE ADOLPHEdissolvedMARIUS ZURLOdissolvedMICHEL WEISSdissolvedMUGUETTE DEANTONIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off