DOSSIERS / FABRE V ET MOLLA J
← SearchExport PDF
Partnership dossier

FABRE V ET MOLLA J

FRANCE · PARTNERSHIP · INCORPORATED 1964-12-21
KYBE ID: FR-464801281 · 464801281 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FABRE V ET MOLLA J
fr_insee
464801281
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1964-12-21
fr_insee
1986-03-01
fr_insee
1 PL ALEXANDRE LAISSAC, 34000 MONTPELLIER
fr_insee
64.48
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELLAH MESSADdissolvedALIAUME LLORCAactiveALIXIA MARTINEZactiveAMELIE CHARLOTTE SUZANNE CECCOTTIactiveARNAUD LAURENTactiveATOUT CROQUEdissolvedAURELIA CLEMENTINE DUBOISdissolvedCELINE LUGAGNE-DELPONdissolvedCELINE MARIE CHRISTINE THILactiveCHARLES LOUIS STANISLAW BORKOWSKIactiveCHARLOTTE JACQUELINE HUGUETTE CAZACHactiveCHRISTOPHE FEBVREactiveDELPHINE ANNE GERALDINE RIGEADEactiveFABRICE JEAN-ROBERT GERMAINdissolvedFANNY ROSELYNE JOUSSARDactiveHELENE KIEFFERactiveJACQUES ROYdissolvedJade BonijolyactiveJEAN DAVIDdissolvedJEAN-LOUIS PATRICK PIERRE RESPAUDactive

+33 more

People with significant control

2 people
NameRoleFromSource
ULYSE FABREDirecteur—France registry
JEAN MOLLADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off