DOSSIERS / DIMITRI MOLLOF
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Sole trader dossier

DIMITRI MOLLOF

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-325288116 · 325288116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITRI MOLLOF
fr_inpi
325288116
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1985-01-15
fr_inpi
15 B RUE D ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3DFITIactiveEMMANUELLE MARIE GENEVIEVE GUILHAMONdissolvedEVM CONSEILdissolvedFRANCIS JOSEPH JEAN PAGESactiveGHISLAIN PHILIPPE ANTOINE ROUAULT DE COLIGNYdissolvedHENRI MARIE NICOLAS DE MONTALEMBERTdissolvedHERVE MARIE JEAN DE MONTALEMBERT DE CERSdissolvedHONORE ET ASSOCIESactiveJUM'SERVICESdissolvedMARIA EUGENIA CAROLINA MAZZINOactiveMARIE VALERIE DUFOURdissolvedMARINA MOLLOVdissolvedMURS DE COMMERCEdissolved[ND]dissolved[ND]active[ND]activeRaphael Joesph SoussanactiveSCI ALPINAdissolvedSCI EVMdissolvedYOUPIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off