DOSSIERS / GERARD PAUL JEAN MOLY
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Sole trader dossier

GERARD PAUL JEAN MOLY

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-780145850 · 780145850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD PAUL JEAN MOLY
fr_inpi
780145850
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1999-10-31
fr_inpi
CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABCVdissolvedALBI 2dissolvedAQUITAINEactiveBERNARD VIGUIEdissolvedBLAGNAC VdissolvedCARCASSONNE IIIdissolvedCAVES ET TERROIRSdissolvedCJRdissolvedCTFMdissolvedDIANEdissolvedDISTRIPLUSdissolvedFIMOLYdissolvedFIMOLY IMMOBILIERdissolvedFONCIERE GdissolvedFONCIERE G-IRdissolvedFONSEGRIVESdissolvedGAILLACdissolvedISABELLE CHRISTIANE LACASSAGNEdissolvedLA BOULANGE TOULOUSAINEdissolvedLA JARDINERIE ALBESPYdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off