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Sole trader dossier

CLAUDE MOLINIER

FRANCE · SOLE TRADER · INCORPORATED 1976-03-10
KYBE ID: FR-305997595 · 305997595 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MOLINIER

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Registration305997595

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Statusdissolved

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Incorporated1976-03-10

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Dissolved1987-09-30

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Registered address15500 LA CHAPELLE-LAURENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A ALBUSSONdissolved ALBERT VALLATdissolved ANDRE DE LA ROCHETTEdissolved ANDREE CALMELSdissolved ANTONIN FOSSEdissolved ASS COMMUNALE CHASSE AGREEE LA CHAPELLE LAURENTactive BERNARD SEGUYdissolved BRUNO DELAHAYEdissolved BRUNO HENRI FREYDEFONTdissolved CAISSE DES ECOLES DE LA CHAPELLE LAURENTactive CECILE ODETTE CHARREYREactive CHARLES ANTOINE MARIUS PERRINdissolved CHRISTIAN GEORGES MONIERdissolved CIE DES SAPEURS POMPIERSactive COMITE DES FETES DE CHAZELLESactive CTRE COM ACTION SOCIALE LA CHAPELLE LAURdissolved DE LA ROCHETTE ANDRE ET ROGERdissolved DENISE TIXIERdissolved FRANCOIS JOHANNYdissolved GARAGE CHALIER ET FILSdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-09-30Dissolved / struck off