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Sole trader dossier

JEAN-PAUL MOLINES

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-434155891 · 434155891 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL MOLINES

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Registration434155891

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Statusdissolved

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Incorporated2000-10-01

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Dissolved2001-06-29

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Registered address17 RUE DE RIVOLI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ATELIER DE CREATIONS HORLOGERESdissolved BELZAdissolved BLACK GOOSEdissolved BRIGITTE GRASSERdissolved CHANTAL VACHETTOdissolved COOL-CLEANdissolved EBH SOLUTIONS RH & GESTIONdissolved EDITH SACUTOdissolved ERIC DENEUTactive ETIENNE RENE MARCEL GAZEdissolved FOUR STARSdissolved GYULA HOLDAMPFdissolved INDIVISION ANTONINI REIS GANNANdissolved INDIVISION BLANCHER - HENRYactive JEAN-CLAUDE MULOTdissolved KIRALEactive LABIOMEDdissolved LABO ANALYSES MEDICALES TERRICE & SAADATdissolved LAURENT Henri Jean FREYCHETdissolved LE RIVOLIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2001-06-29Dissolved / struck off