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Sole trader dossier

ELIETTE MOLES

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-571642263 · 571642263 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIETTE MOLES

fr_inpi

Registration571642263

fr_inpi

Statusdissolved

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Incorporated1957-12-25

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Dissolved1985-12-31

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Registered address46250 FRAYSSINET-LE-GELAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN JEAN-MICHEL TOUBERTdissolved ANDRE PERIEdissolved ANGE ROSE CARAVANOdissolved APPORTER LA MUSIQUE A LA VIEactive BEN EL MOHAMEDdissolved BERNARD COMPIEGNEdissolved BRUNNER HERVE,LAVERNY STEPHANEdissolved CHRISTIAN BESSEdissolved CLAUDINE NEUMILLEdissolved COMITES DES FETESactive COMMUNE DE FRAYSSINET LE GELATactive DENIS BARASdissolved DENISE JANET PAYNEdissolved DENIS SAUVAGEdissolved DIDIER SELINdissolved DRIANNE R ET CAMPANA ROBERTdissolved ELODIE BOUSSACactive EVA FOULQUIERdissolved EVA SEGOLdissolved FRANCIS JEAN ERNEST MOMPARTdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off