DOSSIERS / TATIANA MOLLOF
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Sole trader dossier

TATIANA MOLLOF

FRANCE · SOLE TRADER · INCORPORATED 2011-07-21
KYBE ID: FR-533291597 · 533291597 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TATIANA MOLLOF
fr_inpi
533291597
fr_inpi
dissolved
fr_inpi
2011-07-21
fr_inpi
2012-01-30
fr_inpi
15 RUE GUY MOQUET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE THIERRY RENE MICHELactiveCEDRIC HECAENdissolvedDANIEL ROBERT LEFEVREdissolvedDiane Julie CORNETactiveEOLE MESUREdissolvedGUILLEMETTE MARIE CHAUVINactiveHENRY FOUEREdissolvedLEGGENDAactiveL ENTRAIDE BRETONNEdissolvedMARC DIAKHATEactiveMATTHIEU JACQUES JEAN SPILLMANNactive[ND]dissolvedPASTALAND GASTRONOMIEactivePRONTISSIMMOdissolvedSCI DE LA CHAPASSERIEdissolvedSimon GarinetactiveSOCIETE CIVILE LOCARCHIdissolvedSOCIETE DAISY MEUBLESactiveSTECHAactiveSYND.COPR. 15 RUE GUY MOQUET 75017 PAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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