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Sole trader dossier

ROBERT MOLIA

FRANCE · SOLE TRADER
KYBE ID: FR-986113157 · 986113157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT MOLIA

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Registration986113157

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Statusdissolved

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Dissolved1984-12-25

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Registered address40360 DONZACQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT LATAPPYdissolved AMICALE DES ASSOCIATIONS DONZACQUOISESactive BERNARD LARREDEdissolved CLUB DES AINES DE DONZACQactive COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALE DE DONZACQdissolved CUMAdissolved FRANCOIS DUTREUILHactive GERARD LANNEBEREdissolved GYM-CLUB DE DONZACQactive HENRI DUBROCAactive JEAN PEDUCASSEdissolved MAYS LAURENCE LAGARDEdissolved MICHEL LANNEBEREdissolved PHILIPPE MERLETdissolved PIERRE FABASdissolved PIERRE LAVIGNEdissolved RAYMONDE DARTIGUELONGUEdissolved ROBERT DUFRECHEactive SAINT JEAN JACQUESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off