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Sole trader dossier

DANIEL MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-423321637 · 423321637 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MOLINA

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Registration423321637

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Statusdissolved

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Incorporated1999-01-01

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Dissolved1999-01-01

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Registered addressLES PRADEAUX, 83270 SAINT-CYR-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2 ABSdissolved ANDREE PEREZdissolved BERNARD JACQUES HENNEBERTdissolved CAROLINE URIOSdissolved CAR WASH TOURNIERdissolved CELESTINO DONNARUMMAdissolved ELIANE ANNE-MARIE DAVICOdissolved FERRERO VICTOR BALOISSARdissolved GENEVIEVE SORBIEREdissolved GILBERT DESCOMPSdissolved GILBERT JEAN GAUJACdissolved GUY CASABONAdissolved HERITIERS PORTALIS C-PRADEAUXactive INDIVISION FICHETdissolved INDIVISION FOISSAC ZINELLIactive INDIVISION LORIODactive INDIVISION TREBAOLactive INTEREUROPE CONSULTING SLactive JEAN-MARC LOUIS POLOdissolved JOSIANE COLETTE MORARDdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1999-01-01Dissolved / struck off