DOSSIERS / MARTINE MOLES
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Sole trader dossier

MARTINE MOLES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-397631268 · 397631268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE MOLES
fr_inpi
397631268
fr_inpi
dissolved
fr_inpi
1994-01-03
fr_inpi
2000-06-30
fr_inpi
46330 CENEVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN YVES ALBERT MERLEdissolvedALFRED REDONdissolvedANNE-MARIE BOSCdissolvedCUMA GIROUdissolvedDIANE DAVIESdissolvedDIDIER JEAN PHILIPPE MOLESdissolvedELISABETH TRINHdissolvedETABLISSEMENTS ESCROUZAILLESactiveGABRIELLE PECHBERTYdissolvedGENEVIEVE FLAUJACdissolvedJEAN BONSactiveJEAN LAMAMYdissolvedJEAN-PIERRE HENRI MOLESactiveJOEL SYLVAIN LESCUREdissolvedJOSE GARZAdissolvedJOSEPH GARRIGUESdissolvedLOUIS BOUSCARYactiveMAURICE CHARLES LE MEREZdissolvedMAURICE FLAUJACdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off