DOSSIERS / BASTIEN PIERRE NICOLAS MOLLO
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Sole trader dossier

BASTIEN PIERRE NICOLAS MOLLO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-29
KYBE ID: FR-794448126 · 794448126 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BASTIEN PIERRE NICOLAS MOLLO
fr_inpi
794448126
fr_inpi
dissolved
fr_inpi
2013-07-29
fr_inpi
2013-10-31
fr_inpi
14 QUAI DE LA MEGISSERIE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGAPE LLCactiveAGNES GUERINdissolvedALTERNIS BUSINESS SCHOOLdissolvedANNE HELENE BREMAUDactiveASSOC PROMOTION ARTISTIQUEactiveBANG BANG CONSEILactiveCOPR 14 QUAI DE LA MEGISSE RIE 75001 PARISactiveEAGLE TWOdissolvedFRISSON ACIDULEactiveHELIAdissolvedHELMAactiveINDIVISION CARDINETactiveISABELLE CARDINETdissolvedJACQUELINE CHASSERATactiveJEAN PIERRE JEAN-PIERRE LIEUVINactiveJESSICA MARIE SINGERdissolvedKFFactiveKIMA HARRINGdissolvedLE SCONE CAFEdissolvedLES LOFTS DE SAINTE LUCIEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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