DOSSIERS / ALAIN MOLARI
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Sole trader dossier

ALAIN MOLARI

FRANCE · SOLE TRADER
KYBE ID: FR-785613019 · 785613019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MOLARI
fr_inpi
785613019
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELLAH ALHIANEdissolvedAHMED ABDIdissolvedAISSATOU CAMARAactiveALBERTO NATALEdissolvedANDREE BAUVERTdissolvedANDRE MENINdissolvedANTOINE MARTINEZdissolvedAUTO ECOLE DE PARISdissolvedBARBRY MARIE CARAUXdissolvedBERNARD CAURETTEdissolvedCATHERINE ODETTE BOURNIGALdissolvedCHAMPAGNE HERVOdissolvedCHRISTIAN ALAIN RIGUETdissolvedCONSTRUCT GENERALE ILE FRANCEdissolvedDENISE GIOCANTIdissolvedDIFFU LOISIRSdissolvedEUGENE CORTYLdissolvedGEORGES VERNEJOULdissolvedGIUSEPPE SAPORITOdissolvedHENRI LAUCRISdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off