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Sole trader dossier

CONSTANTIN MOLEA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-441788965 · 441788965 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANTIN MOLEA

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Registration441788965

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Statusdissolved

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Incorporated2013-10-15

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Dissolved2015-07-15

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Registered address21 RUE DES CUVERONS, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED YAHIAOUIdissolved AISSA ABCHICHEdissolved AKLIMA RAHMAN SUMAactive ALEXANDRE SOGO GOUHOUdissolved Aminetou ABEIDAactive ANNE ARLETTE TARDIVONdissolved ASS COMPAGNIE MASCALYSactive ASSOCIATION BAGNEUX AU FEMININactive ASSOCIATION RESIST DANSE ET CITOYENNETEactive BABACAR BOCAR NDOURactive BERNARD POISSONdissolved DAMARIS MAAdissolved DEMBA GAYEdissolved DEMOL PLUS SERVICESdissolved DILAN DONALD AKCALdissolved Enzo Mekaouidissolved FATAH REDOUANEactive FATOUMA BOHANIdissolved FEDER INITI FEMME AFRIC FRANC EUROPactive FLORCARdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-07-15Dissolved / struck off