DOSSIERS / MOLIETS & CO
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MOLIETS & CO

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752978122 · 752978122 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOLIETS & CO
fr_insee
752978122
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-17
fr_insee
2012-12-14
fr_insee
128 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
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68.20B
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Companies at this address

38 total
A6TMOIactiveARTISAN CLIMATactiveAURELIE LE COSSEC PASSERONEdissolvedCAROLINE ROMA WANDA DAUTEUILLEactiveChloé PhamdissolvedCOPR VILLA DE VILLIERS 128 RUE DE VILLIERS 92 LEVALLOISactiveEMMAdissolvedETSA PATRIMOINEdissolvedHasmik HovakimyanactiveHOLDING ASSISTEZMOIactiveINVEST. J AND COdissolvedISABELLE ESTHER BERDAHactiveJOANNA SFEZactiveJONAS MEYER COHENactiveJR CONSULTactiveJR ENRactiveLEYVANCEdissolvedMARION FRANCINE LUCIENNE CAILLERdissolvedMATHIEU MAILLETdissolvedNAOR CONSULTINGactive

+18 more

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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