DOSSIERS / BERNARD MOLINA
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Sole trader dossier

BERNARD MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1990-10-10
KYBE ID: FR-379541550 · 379541550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD MOLINA
fr_inpi
379541550
fr_inpi
dissolved
fr_inpi
1990-10-10
fr_inpi
1996-07-31
fr_inpi
114 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 B SERVICESdissolvedABEL DOS SANTOS CORUJEIRAdissolvedAKESAactiveALAIN PETITdissolvedALBERT JABELINdissolvedANDRE CARRAROactiveANDRE LOUIS MOIROUDdissolvedANDRE SOUILLARDdissolvedANTOINE DI FOLCOactiveAQUA CONCEPT INNOVATIONdissolvedARGENTINO C ET D ANDREA LdissolvedASSISTANCE INFORMATIQUEactiveASSISTANCE PREVENTION GARDIEN SERVICESdissolvedASSUR CHEQUEactiveAUBE EXPANSIONdissolvedAZUR ET BEAUTEdissolvedBATI DECOdissolvedBERNARD JOLIVETdissolvedBERTdissolvedBRIGITTE ALZRAAdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off