DOSSIERS / EVARISTO MOLL
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Sole trader dossier

EVARISTO MOLL

FRANCE · SOLE TRADER
KYBE ID: FR-651029407 · 651029407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVARISTO MOLL
fr_inpi
651029407
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ALEXANDRE DUMAS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMMAR TALAHdissolvedANNA GENTILEdissolvedANNIE CLAUDE MICHELLE BOHERSdissolvedCASIMIR BIELICKIdissolvedCHRISTINE CALDUCH-MARTIdissolvedGEORGES DEVINdissolvedGESTIA IMMOBILIERE S.A.R.L.dissolvedGUY MARCEL CHARLES MASSEdissolvedHELENE MIGNOTdissolvedJACQUELINE LEGROSdissolvedJEAN BAPTISTE MASSONIdissolvedJEAN FRANCOIS CHAMBEROTdissolvedJONATHAN TOULISSEdissolvedLEON BOHANNAdissolvedMARCEL DAVIDdissolvedMARCEL GUERINdissolvedMARDOCHE HATTARdissolvedMARIA ALCALAdissolvedMOHAMED BELHADDADdissolvedMOHAMED DAHOUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off