DOSSIERS / GINO MOLENA
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Sole trader dossier

GINO MOLENA

FRANCE · SOLE TRADER
KYBE ID: FR-306464595 · 306464595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINO MOLENA
fr_inpi
306464595
fr_inpi
dissolved
fr_inpi
1985-06-30
fr_inpi
47160 DAMAZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES TEUMAactiveANDRE CAPELLEdissolvedANDRE DESCOMPSdissolvedANDRE GRATIOLETdissolvedANDRE LAMARQUEdissolvedANTOINETTE GABARRIdissolvedBERNARDO RUANOdissolvedCANTINE SCOLAIREactiveCTRE COM ACTION SOCIALE DE DAMAZANdissolvedDEVINA SANCHEZdissolvedELIETTE GOURRAGNEdissolvedETIENNE BETHONdissolvedFERNANDE DONNINIdissolvedFRANCK GARBAYEdissolvedFRANCOIS ORTOLANdissolvedGEORGES BATHIOdissolvedGEORGES GRAVIERdissolvedHENRI FAIZASdissolvedH PRATAdissolvedJACQUES TURROdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off