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Sole trader dossier

JEAN ACHILLE LOUIS MOLINE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-873707087 · 873707087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ACHILLE LOUIS MOLINE

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Registration873707087

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1988-12-31

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Registered address5 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3 ZEN NO NAME NAILSactive ALIGATOR COMMUNICATIONactive ATESOUEactive CATHERINE MARTYdissolved CAVALCADEdissolved COQ IN FUNdissolved ELUERE ET ASSOCIESdissolved FIN AOUT DEBUT SEPTEMBREdissolved GANACOSdissolved GODOT NANTESdissolved HANNAH EMERYdissolved HARMON'Y SOLUTIONdissolved JACQUES ERIEAUdissolved JEAN PIERRE ALAIN BOUGEARDdissolved L ART EN BULLESactive LAURA GACHIGNARDactive LAURA MORANTINdissolved LES VENTS BLEUSdissolved MARION GENEVIEVE ISABELLE ABBEdissolved MARTINE BOURDEAUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off