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Sole trader dossier

ANTHONY MOLLUSO

FRANCE · SOLE TRADER · INCORPORATED 2008-05-10
KYBE ID: FR-504128372 · 504128372 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY MOLLUSO

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Registration504128372

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Statusdissolved

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Incorporated2008-05-10

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Dissolved2009-05-28

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Registered addressLES SALINES, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELINE (ADELINE MARIE) VANNUCCIdissolved ALAIN LE GOURRIERdissolved ALAIN TENTdissolved AMICALE AJACCIENNE DE PHILATELIEactive ANDRE ADANIdissolved ANDRE CAVALIERIdissolved ANGELE MARIE ANTONAdissolved ANNE MARIE FIAMMAactive ANNIE FRANCOISE CASTELLIdissolved ANTOINE BONINIdissolved ANTOINE RODRIGUEZdissolved ANTOINE RUSTERUCCIdissolved BEN AISSA BIBIdissolved BENSOUSSAN ET RADIERactive BOUZIANE R BISGAMBIGLIAdissolved CATHERINE CUTTOLIdissolved CHAUSS' MODEdissolved COPROPRIETE PROVENCE LOGISactive DOMINIQUE BERTONCINIdissolved DOMINIQUE (DOMINIQUE) POMPONIdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-05-28Dissolved / struck off