DOSSIERS / LUIS MOLINERO
← SearchExport PDF
Sole trader dossier

LUIS MOLINERO

FRANCE · SOLE TRADER · INCORPORATED 2008-03-26
KYBE ID: FR-313347494 · 313347494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS MOLINERO
fr_inpi
313347494
fr_inpi
dissolved
fr_inpi
2008-03-26
fr_inpi
2012-01-04
fr_inpi
8 BD VICTOR HUGO, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A4 IMMOBILIERdissolvedARCHITECTURE ET URBANISME AGIdissolvedBRUNEL ET COMPAGNIEdissolvedCOPROPRIETE DU NAVIRE POINTE DU SABLONdissolvedELIEdissolvedEMCdissolvedEXPO VOILE JEAN MARIE VIDALdissolvedFRANCOISE KOSLOFFdissolvedFRANCOISE LASSERREdissolvedGENEVIEVE AUTARDdissolvedHELMGALE LTDactiveJEAN-LOUIS JOSEPH SELAMdissolvedjean-pierre saint-aimeactive[ND]activeOCKEFILMSactivePAVLINdissolvedSARL FAHRENHEIT DEGRES SUDactiveSCDF BOURGEOISET CH.& KOSLOFF-DECOURT F.dissolvedSCI CLAUDE ET FILSdissolvedSCI ESMERALDAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off