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Sole trader dossier

FERNANDO MOLINA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-18
KYBE ID: FR-515171304 · 515171304 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDO MOLINA

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Registration515171304

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Statusdissolved

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Incorporated2009-09-18

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Dissolved2022-10-06

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Registered addressAV PIERRE MENDES FRANCE, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROGER LAFONDdissolved BERNADETTE RENARDactive BERNARD CYRILLE MAROLLEAUactive CHABIDON WLODARZdissolved CTRE FORMATION CONSEILLERS I Odissolved DAVID MICHEL SEMAILdissolved DAVY MENDESdissolved DESCHOMBECKdissolved DIDIER JACQUES LAUGEdissolved ELISABETH CORDELactive FRANCOIS BERNARD CORNEILLE DUVERLIEdissolved GERARD DESCAILLOTdissolved HENRI DUGLASdissolved HENRI JEAN LOUIS CARTILLIERdissolved INDIVISION FREMONT GIGONdissolved JEAN ROLLAND GAUTHIERdissolved JEREMMY FRANCOIS HERVE SAILLANTdissolved LAUGE & OIZELdissolved LAURENCE ALINE RIBESdissolved LIBRAIRIE BERTHEZENEdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-10-06Dissolved / struck off