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Sole trader dossier

CATHERINE MOLINO

FRANCE · SOLE TRADER
KYBE ID: FR-302009220 · 302009220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE MOLINO

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Registration302009220

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Statusdissolved

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Dissolved1900-01-01

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Registered address30130 SAINT-ALEXANDRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COMITE DES FETESactive EVELYNE PENOTdissolved GABRIEL FIGUIEREdissolved GYM'ATTITUDEactive HYACINTHE MARAJOdissolved JEAN BRETAGNOLLEdissolved JEAN DOURSdissolved JEANNE EINAUDIdissolved JOELLE THIVENDdissolved LA MAGDELEINEdissolved MARIA TEIXIDO SALAdissolved PAULE LEONARDdissolved PIERRE POTAYdissolved RAYMONDE GARCIAdissolved ROBERT CASADEVALLdissolved ROBERT IGUAZELactive ROBERT MARCVINCENTdissolved SCI LA PAILLASSEdissolved SYND INTERC D'ETUDES POUR L'IRRIGATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off