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Sole trader dossier

MICHEL MOLENDINI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-18
KYBE ID: FR-802967828 · 802967828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL MOLENDINI

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Registration802967828

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Statusdissolved

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Incorporated2014-06-18

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Registered address1 AV ALEX PEIRE, 83500 LA SEYNE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.H.Ndissolved ALT INFORMATIQUEactive BATICONCEPTactive C4Adissolved CHAUFF'CLIM SARLdissolved EURL GOdissolved FACADES FINEMENT FINIE D'EUROPEdissolved JEAN JACQUES SARLdissolved K TRANSPORTdissolved MARC AUGUSTE EMILE DEKEUSTERdissolved MIDI AFFAIRESdissolved [ND]dissolved [ND]dissolved NOUSAVON PARFUMERIE DE LA LIBERTEdissolved RM CONSEILS ET FORMATIONSdissolved SABRINA DEBORAH VITIELLOdissolved SARL DEKCONSTRUCTdissolved SCI GMRdissolved SCM DUTTO GRAGNANI CATALRO FERRERdissolved TABdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100