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Sole trader dossier

Fernand Xavier MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338644131 · 338644131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFernand Xavier MOLINA

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Registration338644131

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Statusdissolved

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Incorporated1986-08-01

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Dissolved2022-12-29

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Registered address6 IMP RENE COUZINET, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A2 LOGdissolved ACANTIS CENTRE DE COMPETENCESdissolved AGL INFORMATIQUE SARLdissolved ALAIN DARLAYdissolved APTITUDESactive ATTITUDE ITdissolved CARBONE 31dissolved CONSO PLUSdissolved CYPRE TRANSPORTSdissolved ECOCART.COMdissolved M & G CONCEPTactive M&G MAINTENANCEdissolved MY DO IT BOXdissolved NOVOPROMdissolved OCB FORMATIONdissolved PHILIPPE PATRICK LARINCQdissolved S2S ITdissolved SCI ETNAdissolved SCI LES HORTENSIASdissolved TOULOUSE ARMATURESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-29Dissolved / struck off