DOSSIERS / THIERRY LEON FRANCOIS MOLAND
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Sole trader dossier

THIERRY LEON FRANCOIS MOLAND

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-421030735 · 421030735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY LEON FRANCOIS MOLAND
fr_inpi
421030735
fr_inpi
dissolved
fr_inpi
1998-12-01
fr_inpi
2000-04-14
fr_inpi
LES ARCS 1600, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AAPRIMdissolvedALAIN ROGER BONNETdissolvedALBERT MARIE JEAN POULAINdissolvedALTIdissolvedAMBITIONdissolvedANNAELLE REYMONDactiveASSOCIATION MEDICALE SAINT-JACQUES - AIGUILLE ROUGEactiveASS SPORTIVE SCOLAIRE ARC 1600activeAUTO ARCS 1600activeBARRETT IVAN ET BRENDAactiveBASSET JULIEN ET VALERIEdissolvedBBEdissolvedBERNADETTE THERESE BOUTELOUPdissolvedBOGAERTSactiveBOUCHERIE CAMPAGNARDEdissolvedBOULLAND 2activeBRUNO CECCHINIdissolvedCHANTAL SANSOZdissolvedCOLETTE GUICHARDactiveCOPROPRIETE HOTEL DES 3 ARCSactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off