DOSSIERS / BAMBIMA MOLINARO
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Sole trader dossier

BAMBIMA MOLINARO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427978655 · 427978655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAMBIMA MOLINARO
fr_inpi
427978655
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2002-12-31
fr_inpi
52800 POINSON-LES-NOGENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTE NICOTTEactiveANDREA LOCHONdissolvedASS FONCIERE POINSON-LES-NOGENT ET ...activeCAMILLE GABRIEL CHARLESdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIANE CREMIERactiveDUFOUR MONSUS MERE ET FILSactiveEDITH MARIE MATROTactiveELIANE AUGUSTINE REN CHARLESdissolvedFRANCOISE ARLETTE MONSUSdissolvedFRANCOISE MARGUERITE RUKLINactiveGERARD HENRI MAIREactiveHENRI ANDRE AUGUSTE CHARLESdissolvedHUBERT EMILE GENETactiveJEAN CLAUDE BESSONdissolvedJEAN DUFOURdissolvedJEAN-MICHEL ROYERdissolvedMARIE-CLAUDE LUCIE L LAFOSSEactiveMAXIME MICHEL ANTOIN GERARDdissolvedROBERT JOSEPH GASTON DEVAUXdissolved

+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