DOSSIERS / ANDREE JEANNINE ROUX MOLLARD
← SearchExport PDF
Sole trader dossier

ANDREE JEANNINE ROUX MOLLARD

FRANCE · SOLE TRADER · INCORPORATED 1987-12-03
KYBE ID: FR-343620464 · 343620464 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREE JEANNINE ROUX MOLLARD
fr_inpi
343620464
fr_inpi
dissolved
fr_inpi
1987-12-03
fr_inpi
1988-05-15
fr_inpi
LE VAL CLARET, 73320 TIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JACQUES RAYMONDdissolvedANDRE ACHILLE JULES REALdissolvedANTOINE HECTOR PAUL PIERRE SIROTdissolvedAU POT D ETAINdissolvedBILBAULT POINTINactiveCHALET CLUB SAdissolvedCHRISTOPHE DEROUETactiveCLAUDE BESSONdissolvedCOMPAGNIE FINANCIERE BENTATA DELIPERIdissolvedCOPLEY DAVIDdissolvedDANIEL ANDRE FAUGEREdissolvedDCBdissolvedDUQUESNE/WATHELETactiveFRANCOIS BECOUARNdissolvedGAZET L'ORSATdissolvedGERARD MARC DEVESAdissolvedGERARD RESIBOISdissolvedGRETAdissolvedHOTEL L'ECRIN DU VAL CLARETdissolvedINDIVISION DEPEGEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off