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Sole trader dossier

ALBERT MOLY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-426075529 · 426075529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT MOLY

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Registration426075529

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1989-12-31

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Registered address12350 MALEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN BOUdissolved ANDREE CANTALOUBEdissolved ANDRE MICHEL ALBERT POURCELdissolved ANGLES ET FALIPOUdissolved AUGUSTE VAURSactive BERNARD ROGER JEAN-M MAILHEdissolved BERNARD TEULIERdissolved CAISSE DES ECOLES DE MALEVILLEactive CAVALIE PAUL ET RENEdissolved CAVALIE SNCdissolved DANIEL JEAN-CLAUDE ANDURANDdissolved EVELYNE SOULIEdissolved FRANCIS BENAZETHdissolved GASTON BENAZETHdissolved GEORGETTE MARIE LOUI ESTIVALdissolved GERARD HENRI JOSEPH BEDELdissolved GERARD JEAN-MARIE ET GARRIGUESactive GUY FALIPOUdissolved JEAN CLAUDE ROBERT GALICHETdissolved JEAN FRANCOIS GINESTEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off