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Sole trader dossier

ELIANE MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1987-01-30
KYBE ID: FR-340270453 · 340270453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIANE MOLINA

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Registration340270453

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Statusdissolved

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Incorporated1987-01-30

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Dissolved1989-03-31

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Registered addressAV JEAN-PAUL COSTE, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN BESSIdissolved ANDRE FRANCOIS GILBERT BAILLYdissolved BRIGITTE PICARDdissolved CHRISTIAN ALLE CONSULTANTSdissolved CONSTRUCTION SUDdissolved DANIEL ANDRE BLONDELdissolved EMILE LOPEZdissolved GILLES CLAUDE MAURELdissolved GUY BARTHIOTdissolved HEIDE HECKERdissolved I LACLADEREdissolved JACQUES GARNIERdissolved JEAN LUCIEN PRADALdissolved JOSEPH FRANCOIS SUCHdissolved JUSTIN DIEULOUFETdissolved MARIE-HELENE REBECCA ROTHdissolved MAYURI TRADITIONSdissolved MIDI ETANCHEITEdissolved [ND]active OLIVIER CORONAdissolved

+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

1989-03-31Dissolved / struck off