DOSSIERS / HENRI MOLUQUET
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Sole trader dossier

HENRI MOLUQUET

FRANCE · SOLE TRADER · INCORPORATED 2002-09-21
KYBE ID: FR-444430755 · 444430755 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MOLUQUET
fr_inpi
444430755
fr_inpi
dissolved
fr_inpi
2002-09-21
fr_inpi
2002-09-21
fr_inpi
122 AV JEAN JAURES, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHATS'CONSULTdissolvedAUDIT CONSEIL HPMdissolvedAUDITEFdissolvedAXESSIMMOdissolvedCABINET PAUL QUERE & ASS EXPERTISE COMPTdissolvedCADHEdissolvedCHRYSTAL FOCUSdissolvedCOGNAC INVESTactiveCOURTAGE PARTENAIREactiveC-PRODUCTIONdissolvedDG2RdissolvedD.P.M.G.dissolvedEITECHactiveERIC FLEUTIAUXdissolvedESCALIERS VOUTES SARRASINESdissolvedG2A ENVIRONNEMENT ENERGIEdissolvedGENDRE TRANSPORTS SERVICES RAPIDESdissolvedHERVE PAUMARDdissolvedLES GRANDS BALLETS DE TAHITIdissolvedNAJAT CHEGRAOUIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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
Dissolved / struck off