DOSSIERS / SANDRINE CATHERINE MOLLON
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Sole trader dossier

SANDRINE CATHERINE MOLLON

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400640090 · 400640090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRINE CATHERINE MOLLON
fr_inpi
400640090
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
2016-03-31
fr_inpi
34 QUAI CHARLES DE GAULLE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

003-10 LEROUXactiveAD'HOC DATAdissolvedALBAN BONNEFOUXactiveALPI PARTNERdissolvedANAELLE NEIRA IDJERIactiveASU GROUPE JOAactiveBIORYX PARTNERdissolvedBMPSdissolvedCLAIRE PEREZdissolvedCLINIC-ALL FORMATION CONVENTIONNELLEactiveCLUB DE LA CITEdissolvedEMILIE LACHAUDactiveESTELLE LE GROM DE MARETdissolvedFONDATION JOAactiveFONDS DE DOTATION SMILE FOR HOPEactiveFORMA PARTNERdissolvedFORMIMMOdissolvedFORMIMMO 2dissolvedIITALIA CACTUSdissolvedIMMEL 2dissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off