DOSSIERS / ANNE SOPHIE MOLLIET
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Sole trader dossier

ANNE SOPHIE MOLLIET

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401992888 · 401992888 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE SOPHIE MOLLIET
fr_inpi
401992888
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-04-30
fr_inpi
73270 BEAUFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A MONODdissolvedANASTHASE DUC GONINAZdissolvedANDRE PEIRAZEAUdissolvedANTONIN CHARLES BOCHETdissolvedARMAND CANOVAdissolvedASSOCIATION DES ANCIENS COMBATTANTS DE BEAUFORTactiveASSOCIATION SYNDICALE LIBRE DE LA SOURCE DU PLAN DE LA PAILLEactiveBEATRICE BONNEFOYdissolvedBENOIST JEAN-RENE CHRISTOPHE CH GACHETdissolvedBERNARD DEMOULINactiveBERNARD MOLLIEREdissolvedBRIGITTE MOJONdissolvedBRUNO CANOVAdissolvedBRUNO MICHIARDIdissolvedCHARLOTTE VIALLETdissolvedCHRISTIAN AVOCATdissolvedCLUB DES RANDONNEURS D ARECHESactiveCLUB NAUTIQUE ROSELENDdissolvedCOLETTE TANTOLINdissolvedCOMITE TOURISTIQUE BEAUFORTdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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