KYBE — See who's really behind any company

Sole trader dossier

BERNARD MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313200875 · 313200875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD MOLINA

fr_inpi

Registration313200875

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-01-01

fr_inpi

Dissolved2022-01-09

fr_inpi

Registered address2 RUE RAIBERTI, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AHMED OMAR QASEM AHMED OMAR QASEM BAASHNdissolved ALAIN FRANCOIS LASNIERdissolved ALAIN PHILIPPE PANTELEIMONOFFdissolved ANGELE LARICCHIUTAdissolved ANGKORdissolved ANTOINE GIRAUDdissolved ARLETTE LEONE DESTREZdissolved CABINET DENTAIRE DENSAINEactive CHAHRAZED MAROCdissolved CTIM PARC MALAUSSENAactive EUGENE PAULYdissolved EVA MARIA BAUMGARTNERdissolved FABIO DE GIOVANNIactive GEORGES HILAIRE LANTERIdissolved GERARD ROBERT MONTAGNEdissolved JEAN JOSEPH BAIdissolved JEMMSactive LA CASA DI GIULIAdissolved LA MOUSTACHERIEdissolved LE GRIGNOTINdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

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

2022-01-09Dissolved / struck off