DOSSIERS / CATHERINE ANNIE MOLINATTI
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Sole trader dossier

CATHERINE ANNIE MOLINATTI

FRANCE · SOLE TRADER · INCORPORATED 1987-08-02
KYBE ID: FR-342643731 · 342643731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE ANNIE MOLINATTI
fr_inpi
342643731
fr_inpi
dissolved
fr_inpi
1987-08-02
fr_inpi
2011-05-01
fr_inpi
4 PL DES ARTS, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN RIBEILLdissolvedAUTOUR DE LA NAISSANCEdissolvedBEATRICE MARIE GISELE VALENTINdissolvedBRAHIMA GOUNDIAMdissolvedCHARLES LOUIS VIDONNEdissolvedCHRISTIANE BOULENSdissolvedELIKEN SERVICESactiveGUY ANDRE JOSEPH DEVILLERSdissolvedJEREMY ANCELINdissolvedMathilde MARIE VERONIQUE VANDENDRIESSCHEactiveNATHALIE PAUCactive[ND]dissolved[ND]dissolved[ND]activePASCALE JACQUELINE DRUTactiveSABRINA BOUZIANEdissolvedSCM KINE LEMANdissolvedVIDONNE ET JANOWSKI ASSURANCESdissolvedVIKTOR MAJERLEdissolvedVIRGINIE YVETTE LINA ROFFETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off