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Sole trader dossier

LAURENT MOLINO

FRANCE · SOLE TRADER · INCORPORATED 2000-04-12
KYBE ID: FR-333053866 · 333053866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT MOLINO

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Registration333053866

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Statusdissolved

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Incorporated2000-04-12

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Dissolved2002-11-30

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Registered addressTAMARIS, 83500 LA SEYNE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AINSI DANSEdissolved ALBERT DOMINIQUE GUIRAUDdissolved CHRISTIAN PIERRE A JAHNKEdissolved COLLINES DE TAMARIS VILLASactive COP TAMARISSIMEactive DE PIERREDON CONTESSE MICHELdissolved DOLORES ZAMBONIdissolved ENTENTE NUMISMATIQUE SEYNOISEactive ETIENNE AUBERTdissolved FLORENCE LILYAN AUBERTdissolved GERALD ALAIN MARGOTdissolved GERARD RAYMOND JAHNKEdissolved GUY BATTESTIdissolved JARDINS SANDactive JOCELYNE GENSSEdissolved L'ATELIER D'ART CONTEMPORAINactive LES TAMARINIERSactive MARCEL DRAIdissolved NORNAND MICHEL ZUNINO J CLactive O.H.F.O.Mactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-11-30Dissolved / struck off