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Sole trader dossier

ROBERT MOLINIER

FRANCE · SOLE TRADER · INCORPORATED 1992-02-11
KYBE ID: FR-315424622 · 315424622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT MOLINIER

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Registration315424622

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Statusdissolved

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Incorporated1992-02-11

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Dissolved2001-11-15

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Registered address11 RUE DU PORT GALAND, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALFONSO CANOVAS FERNANDEZ-MOSCOSOdissolved AMINE SBOUIactive ANNA MAJERdissolved Assia Fatmiactive ASSIST-MEdissolved BASIC SYSTEM PARIS 20dissolved BASIC SYSTEM PARIS IDFdissolved CULTEDUactive CVSdissolved FELIX OLIVIER FELIX OLIVIER AWORETdissolved HALIMATOU DRAMEactive Ibrahim Messi DOSSOdissolved JONATHAN THUAYREdissolved LE PETIT PRINCE & LA PETITE PRINCESSE EN DECOUVERTEactive MEHDI LAHLOUactive [ND]dissolved [ND]dissolved [ND]active Samira Benattaactive SHEE GLOBAL SOLUTIONactive

+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

2001-11-15Dissolved / struck off