DOSSIERS / REGINE MOLINER
← SearchExport PDF
Sole trader dossier

REGINE MOLINER

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-331160234 · 331160234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGINE MOLINER
fr_inpi
331160234
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1985-06-30
fr_inpi
RTE NATIONALE 9, 66600 RIVESALTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN URBAIN VINCHESdissolvedANNE-MARIE MIQUELdissolvedBRASSERIE DE LA CAPITAINERIE DES GALERESdissolvedCLAUDINE JEANNE MARIE GONZALESdissolvedECONOMIQUE HOTELdissolvedEDMOND NIQUETdissolvedHARMONIEdissolvedHENRI PHILIPdissolvedHOTEL MONTPELLIER PORTE SUDdissolvedHOTEL PARIS PARC DE CHATILLONdissolvedHOTEL PARIS PORTE DE CHATILLONdissolvedJOCELYNE SCHWABdissolvedJOSEPH LOPEZdissolvedLOYS NABIASdissolvedMARIE CHRISTINE SERRESdissolvedMARINELAND RIVESALTESdissolvedMARTINE BOUKOBZAdissolvedMICHEL ROQUESdissolvedPIERRE ABRILdissolvedRAMdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off