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Sole trader dossier

ANGE MOLINA

FRANCE · SOLE TRADER
KYBE ID: FR-600703870 · 600703870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGE MOLINA

fr_inpi

Registration600703870

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Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address31340 LAYRAC-SUR-TARN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPROdissolved BELUT FRANCIS ET MONIQUEdissolved CHRISTIAN BREGAILdissolved CLAUDE CAHUZACdissolved CLUB AMIS VILLAGE ECOLE LAYRACactive DANIEL CALLAdissolved DIDIER GUYOMARDdissolved EMILE JOSEPH JULES ALAUZETdissolved EULALIE GUACHdissolved FELICIE ELISABETH ALOESYdissolved GILLES DELMASactive HUGUES JACQUES ANDRIEUXdissolved JACQUELINE LAURE PIE LABOUYSSEdissolved JACQUES ADONIS MARCHANDISEdissolved JEAN BAUDRYdissolved JEAN-LOUIS GIOVANACCIdissolved JEAN PIERRE ALVAREZdissolved JOSEPH PAUL JOUVEdissolved MARIE RAYNAUDactive MONIQUE ALVAREZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off