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Sole trader dossier

GIOVANNI MOLINARO

FRANCE · SOLE TRADER · INCORPORATED 1985-10-09
KYBE ID: FR-333640605 · 333640605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIOVANNI MOLINARO

fr_inpi

Registration333640605

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Statusdissolved

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Incorporated1985-10-09

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Dissolved2013-07-22

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Registered address5 RUE LAMARTINE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALdissolved ANAS FOOD S.A.S.Udissolved ASS LE SON DE BONNES MANIERESactive ATHMANE CHALALdissolved CECILE GRIONdissolved DANIEL ANTOINE VIVIANIdissolved DENIS ANTOINE VUILLERMETdissolved E B D Lactive ENTREPRISE ITBdissolved GUY DUBREUILdissolved INTERBATactive JEAN CUINETdissolved KFT EXPRESSactive LILIANE TRAMIERdissolved MARYSE RIOUdissolved M C 3 ENERGIEactive MICHEL JOLYdissolved NEOLYSdissolved POPPIN'Sdissolved R.T.B CONSTRUCTIONSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2013-07-22Dissolved / struck off