DOSSIERS / ELIANE COLETTE MOLINES
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Sole trader dossier

ELIANE COLETTE MOLINES

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799802889 · 799802889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIANE COLETTE MOLINES
fr_inpi
799802889
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
LES BONDONS VILLAGE, 48400 LES BONDONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE-AUGUSTE PUECHdissolvedANDRE CAMILLE PUECHdissolvedANDRE JOSEPH CAMILLE JULHANdissolvedANDRE JOSEPH PALMIERdissolvedANNIE MARIE MARTINdissolvedASSOCIATION DE CHASSE LES BONDONSactiveCAISSE DES ECOLES DES BONDONSdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCINDY BEATRICE JULHANdissolvedCOMMUNE DE LES BONDONSactiveDAVID BONHOMMEdissolvedDENISE LAPIERREdissolvedDU PUECH D' ALLEGREactiveELIANE JOSETTE MARIE PANTELdissolvedELISE MARIE DAUDEdissolvedGERARD LUCIEN PUECHactiveGILBERT LAURENT JULHANdissolvedGREGORY MARIUS CAMILLE CAMIL PALMIERdissolvedINDIVISION PALMIERdissolvedJEAN PAUL PANTELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100