DOSSIERS / DENIS ANDRE LOUIS MOLLIER
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Sole trader dossier

DENIS ANDRE LOUIS MOLLIER

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342412772 · 342412772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ANDRE LOUIS MOLLIER
fr_inpi
342412772
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1989-09-30
fr_inpi
70150 BEAUMOTTE-LES-PIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LOUIS LEON SENEILLONdissolvedARSENE ANTOINE JOSEP MILLOTdissolvedCHARLES HENRI JULIEN MILLOTdissolvedCHRISTIANE CHARVETdissolvedCHRISTIANE JANNINdissolvedCLAUDE SEGUINdissolvedEME JEANNEY MENUISERIE AGENCEMENTdissolvedJEAN-CHARLES FRANCOIS JOEL FRANCOI MILLOTdissolvedJEAN-CLAUDE EPIARDdissolvedJEAN LOUIS JEAN-LOUIS RACEdissolvedJEAN MICHEL SAUVINactiveJOEL POUSSIEREdissolvedMICHEL MARIE LOUIS SAUVINdissolvedNICOLE MAIREYdissolvedRAYMOND JEAN LOUIS ROBINactiveROGER MAURICE NICOLA MILLOTdissolvedSERGE FAHYdissolvedSERPE SERV ETUD REAL PUB EDITdissolvedSOCIETE DE FAIT FAHY HUBERT ET SERGEdissolvedTRANSPORTS COMTE OCCITANIEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off