DOSSIERS / MARTHE JULIETTE MOLOZA
← SearchExport PDF
Sole trader dossier

MARTHE JULIETTE MOLOZA

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-384363685 · 384363685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTHE JULIETTE MOLOZA
fr_inpi
384363685
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
2002-05-10
fr_inpi
BELLEVUE DARRAS, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE BERTHA MADDLY CHOUCOUTOUdissolvedAUDEBERT GRILLdissolvedCLAUDE EUSEBE PENTUREdissolvedCLEMENT MICHEL MAGNEdissolvedEnya CombardactiveESTHERE DAVID MAYENAQUIBYdissolvedFOURNIL 2 MdissolvedGEORGES GABRIEL COCODEAUdissolvedJEAN-PAUL HERVE DIXITdissolvedJUDES SAMUEL CIDERONdissolvedLPM (LES PETITES MAINS)dissolvedLUDOVIC CONFIACactiveMARIE-CHRISTINE ROMUALD ROMU MEPHONdissolvedMICHEL DESIR PILLAL-LALLJIdissolvedMICHEL JEROME PILLAL LALLJIdissolved[ND]active[ND]activePAZAPAdissolvedROGER JEAN PASBEAUdissolvedVAL'SERVICESactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off