DOSSIERS / DIDIER LEON LOUIS MOLINES
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Sole trader dossier

DIDIER LEON LOUIS MOLINES

FRANCE · SOLE TRADER
KYBE ID: FR-311691596 · 311691596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER LEON LOUIS MOLINES
fr_inpi
311691596
fr_inpi
dissolved
fr_inpi
1989-10-31
fr_inpi
ALL JULES MILHAU, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3 LdissolvedA AYMARDdissolvedALBERT BRIARDdissolvedANNE MARIE THERESE GAVAZZIdissolvedANTOINETTE CAMOdissolvedARNAUD BOUSQUETdissolvedBAR LE TRIANGLEdissolvedBRIESMALIEN Y BAGNOL PIERREdissolvedESPACE LUMIEREdissolvedFABIENNE BLINdissolvedFIOCHIdissolvedGABRIEL FORESTIERactiveGENERATIONdissolvedGEORGES CHAMBAZdissolvedGILBERT ARIOLdissolvedGILBERT TREUILactiveGINETTE FOURCADEdissolvedG J J P SARLdissolvedHENRIETTE THALAMASdissolvedIGNACE LOPEZdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off