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Sole trader dossier

PHILIPPE MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1996-05-28
KYBE ID: FR-405399718 · 405399718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE MOLINA

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Registration405399718

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Statusdissolved

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Incorporated1996-05-28

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Dissolved1999-12-28

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Registered addressRTE DE NOVES, 13210 ST REMY DE PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGISSEZ PLUSdissolved ANDRE NOEL VERANdissolved ANTOINE MARCEL PAUL BERTELLIactive ASSOCIATION A3 - ARTactive CEDRIC SERGE PAUL BLANCdissolved CHRISTINE SUZANNE AUBERTactive CLAUDE DANIEL ERNEST G COSSONdissolved DENIS ANDRE AUBERTactive FRANCIS GERINactive GUY CLAUDE DUMONTdissolved KARIM SOUCIdissolved LAURENT MARC JOSEPH COURBIERdissolved LOUIS JEAN VERANdissolved MAX LOUIS GERINactive MGSactive [ND]active NORBERT ANGOSTOdissolved PIERRE JEAN MARIE VERANdissolved PIERROT CAMILLE BELLAGAMBAactive PLAISIR NATURE SANTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1999-12-28Dissolved / struck off