DOSSIERS / JUAN JOSE MOLINA
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Sole trader dossier

JUAN JOSE MOLINA

FRANCE · SOLE TRADER
KYBE ID: FR-779423078 · 779423078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN JOSE MOLINA
fr_inpi
779423078
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
26160 LA BATIE-ROLLAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN REYMONDdissolvedANDRE BLANCdissolvedANDRE ELIE JULIEN GARNIERactiveANDRE VERGIERdissolvedASS FONCIERE DE REMEMBREMENTactiveASS FONCIERE DE REMEMBREMENTdissolvedAURIC FRANCIS ET JOELdissolvedBOUGEONS ENSEMBLEactiveCANTINE SCOLAIRE DE LA BATIEactiveCLUB HIPPIQUE BATISIENactiveCLUB SPORTIF BATISIENdissolvedCOMITE DES FETESactiveCOPAIL PROVENCEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIELLE RENEE IRMA CHEYNISactiveGERARD SICOITdissolvedJACQUELIN BOURGEAUDactiveJARGENETTEdissolvedJEAN MARBR FUNERAIRE LOUBETdissolvedJOSETTE MARIE JEANNE SOUKUPdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off