DOSSIERS / CHRISTIAN DENIS PIERRE MOLY
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Sole trader dossier

CHRISTIAN DENIS PIERRE MOLY

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-322821869 · 322821869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN DENIS PIERRE MOLY
fr_inpi
322821869
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2017-08-08
fr_inpi
55 RUE JOSEPH CUGNOT, ZAC CROIX SUD, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BLPCdissolvedAB CUISINES ET DRESSINGSdissolvedACIANAAdissolvedAFD11activeALLO SERVICE CHAUFFEURdissolvedALLYA HOMEactiveAMIANTE DIAGNOSTIC BTPdissolvedATERM TUBESdissolvedBET CHARLES BEAUFORTdissolvedB.N.CdissolvedB V IdissolvedCATIAdissolvedCLAUDE CARRIEREdissolvedC.N.PdissolvedCRISTAL CONSTRUCTIONdissolvedECOWATT'HEUREdissolvedEMC2 EDITION - MEDIA - COMMUNICATION - CONSEILdissolvedENERGIES PROPRESdissolvedEUROKLIMAdissolvedFERNANDEZdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off