DOSSIERS / CAMILLE MOLINIER
← SearchExport PDF
Sole trader dossier

CAMILLE MOLINIER

FRANCE · SOLE TRADER · INCORPORATED 2015-01-07
KYBE ID: FR-809334360 · 809334360 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE MOLINIER
fr_inpi
809334360
fr_inpi
dissolved
fr_inpi
2015-01-07
fr_inpi
2015-12-31
fr_inpi
40 RUE EDOUARD DELANGLADE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AC SINDRESactiveAGOP PAPAZIANdissolvedAREZKI LARBESdissolvedARNAUD LOUIS ANDRE CHAVALARIASactiveBVAdissolvedCAMPIdissolvedCHRISTIANEactiveJEAN-BAMINdissolvedJOSETTE GINETTE RICCIdissolvedJULIE ROMANactiveKHOUCHA EL GUIDIdissolvedLES ENFANTS DE LA MEDITERRANEEactiveLORANNE CHANTAL FLORENCE GROELLdissolvedMARIE JOSEE AGUSTINdissolvedMathilde Ginesyactive[ND]dissolvedSANDRA BLANCHARDactiveSARL EXPLOITATION ET DISTRIBUTION VAGAdissolvedSINDRESdissolvedYASSER BOUYANFIFactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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