DOSSIERS / DOMINIQUE MOLINAS
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Sole trader dossier

DOMINIQUE MOLINAS

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351416003 · 351416003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MOLINAS
fr_inpi
351416003
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1995-04-21
fr_inpi
CRS JEAN NICOLI, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN BASTIANELLIdissolvedANTOINE GIACOMONIdissolvedCOMMISSION DEPARTEM EDUCATION SURVEILLEEdissolvedFELIX MINICONIdissolvedFRANCOIS ANDREANIdissolvedGASTON JEAN (GASTON JEAN) KILLIANdissolvedGILBERT AMATIdissolvedHENRI VALERYdissolvedJACQUES HORRACHdissolvedJEAN MARIE FERACCIdissolvedJOSEPH ANTOINE CAPPAIdissolvedJULIEN FELIX DANIEL VALGALIERdissolvedLE PAST'TIMEactiveLIBRE SERVICE ECODECORdissolvedLUCIANO CIADIELLOdissolvedLUMEdissolvedMARTHE PIERRETTE ANTONIETTIdissolvedMICHEL ANDREUCCIdissolvedNOEL TAGLIAJOLIdissolvedPAUL FRANCOIS MINICONIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off