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Sole trader dossier

ANDREE MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1998-03-14
KYBE ID: FR-420612624 · 420612624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE MOLINA

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Registration420612624

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Statusdissolved

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Incorporated1998-03-14

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Dissolved2003-12-31

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Registered address52210 LEFFONDS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN POMMIERdissolved ALAIN RENE GACONdissolved COOPER LAITIERE AGRICOLEdissolved DANIELLE LAURENCE CLAUDETTE BURKHARDTdissolved DENIS BOUARDdissolved EMMANUEL GEORGES FRA SAUSSERETdissolved FANNY LAUPERdissolved FRANCOIS DEVILLIERSdissolved FRANCOIS MARIE LHUILLIERdissolved GILBERT THIVETdissolved GILLES SAUSSERETactive GROUPEMENT AGRICOLE DE MORMANTdissolved HELENE MAZIARZdissolved HUBERT SAUSSERETdissolved INDIVISION JOIN LAMBERT VANDIERactive JEAN AUBRYdissolved JEAN CLAUDE ALFRED G DEVILLIERSactive JEAN-PIERRE GEORGES DEVILLIERSdissolved JEAN PIERRE LOUIS RICHARDdissolved JOSIANE LEGOUGEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off