DOSSIERS / DOMINIQUE MOLOBOEUF
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Sole trader dossier

DOMINIQUE MOLOBOEUF

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-429620594 · 429620594 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MOLOBOEUF
fr_inpi
429620594
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
2000-02-28
fr_inpi
144 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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
Dissolved / struck off