DOSSIERS / JEANINE MOLINARI
← SearchExport PDF
Sole trader dossier

JEANINE MOLINARI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-390284933 · 390284933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANINE MOLINARI
fr_inpi
390284933
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1993-03-16
fr_inpi
105 AV THOMAS DECAROLI, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
30 DECEMBREdissolvedALEXANDRE GARCIAdissolvedALIZEE WIMBERGERactiveCHRISTIAN JORDAactiveCLIN D'OEILdissolvedCRYSTALISdissolvedDJAHID MEGDOUDactiveFRANCOIS AMANI KOUASSIdissolvedFREDERIC PIERRE LANSONactiveJEAN FRANCOIS OLLIVIERdissolvedJEAN-PAUL AMEGLIOdissolvedLC SYSTEMdissolvedMARCELINO GOMES PEREIRAdissolvedMOUNIA MEDJDOUBdissolved[ND]activeNICOLE CLAUDETTE MAGNIEZactiveSARL CARELactiveSEL WIMBERGERdissolvedSINTISdissolvedSOCIETE MEDITERRANENNE DE POSEdissolved

+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