DOSSIERS / ELIE MOLINARI
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Sole trader dossier

ELIE MOLINARI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316686328 · 316686328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE MOLINARI
fr_inpi
316686328
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2012-03-31
fr_inpi
66 BD GENERAL DE GAULLE, 06340 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAY GUILLEN ELVIRAactiveANDRE PAUL RIERAdissolvedBENJAMIN GONFRIERactiveBRUNO BOTTASSOdissolvedCELINE CHARLOTTE RIERAactiveCORINNE CATHERINE BOULANGERactiveELISABETH MARTHA REICHLEdissolvedEMELINE NADEGE ISABELLE LANTERIactiveJOELLE BENSIMONdissolvedKINERGIEdissolvedMARIE JEANNE GITTOdissolvedMEUBLES MOLINELLOdissolvedMOLINELLO ET COMPAGNIEdissolved[ND]dissolvedOCTOGONEactivePHARMACIE DE LA TRINITEdissolvedPHARMACIE HALOUIdissolvedROSALIE NEBULAdissolvedSCI IDELROdissolvedSCIP REPUBLIQUEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off