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Sole trader dossier

MOLMI HOLMI SAGHI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-28
KYBE ID: FR-449331305 · 449331305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOLMI HOLMI SAGHI

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Registration449331305

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Statusdissolved

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Incorporated2004-04-28

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Dissolved2020-09-15

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Registered address2700 CHE LONG, 83260 LA CRAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.M.G.dissolved AURAZURdissolved BAKHRI HOLDINGactive CARROSSERIE ILYESactive CONCEPT 83active CONCEPT CREATIONdissolved FREDERIC CHRZANdissolved H M Cdissolved JEAN STARINSKYdissolved JENNAactive JOEL GIORDANOdissolved JULIEN KEILdissolved KANYI KANKOE ADOKUdissolved KHALIFA AJILIdissolved LA VAROISE DU FROIDdissolved MICHEL HENRI ROUCHEdissolved [ND]dissolved ODILE GAUTIERdissolved PLAC CONCEPTdissolved PRO A PROdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-09-15Dissolved / struck off