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Sole trader dossier

MARCO SERGE MOLITOR

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314495540 · 314495540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCO SERGE MOLITOR

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Registration314495540

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2013-12-31

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Registered address10 RUE ROSSINI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD LEBRATdissolved CTIM LE SAINT MICHELactive CTIM SAN MICHELactive G.N.C.Gdissolved KIKUactive Marion Marie-Christine DARRASdissolved MIMOUN ISIDORE DEBJAYdissolved NATHALIE SOPHIE GUILLEMETactive [ND]active NELLY BENICHOUactive ROMAIN MOLITORactive ROMAN CASSESEactive ROSSINI 2dissolved ROSSINI 5dissolved SCI FLORENTdissolved SCI LA TENDASQUEactive SCI LAURMIdissolved SCI MJKdissolved SCI P.B.L.dissolved SCI SEVANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off