KYBE — See who's really behind any company

Sole trader dossier

JEAN-LOUIS MOLINET

FRANCE · SOLE TRADER · INCORPORATED 1989-05-16
KYBE ID: FR-350914693 · 350914693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS MOLINET

fr_inpi

Registration350914693

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-05-16

fr_inpi

Dissolved1991-08-14

fr_inpi

Registered address1 AV ARISTIDE BRIAND, 21000 DIJON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTUR GABRIELOVITCH TER KIRAKOSIANdissolved CLAUDE GEORGETTE MORELLEdissolved CYRIL MARC MAURICE GOBEROTactive DANI SAdissolved DIDIER MAURICE GABRIEL DELBRAYEREdissolved ENTER SOLUTIONSdissolved FSR IMPORTdissolved GRAZIELLA CECCHINIdissolved GROUPE TERENOVEdissolved HENRI LOUIS VEYSSIEREdissolved HERVE LOUIS GAETAN PORCEDDAdissolved JACKY FONTAINEdissolved JEAN YVES BOULEREdissolved JEROME ROBERTdissolved LE BRIANDdissolved [ND]active [ND]active SARL LES DEUX AMIESactive SNC TRANSPORT CHUZEVILLEactive SOCIETE CIVILE IMMOBILIERE DU CLOSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-08-14Dissolved / struck off