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Sole trader dossier

MATHIEU MOLINERO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-888772092 · 888772092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHIEU MOLINERO

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Registration888772092

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Statusdissolved

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Incorporated2020-09-03

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Dissolved2024-12-31

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Registered address58 RUE DES DAMES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE ET MARIONdissolved ANNE LOUISdissolved BEATRICE OCTAVIE CONTANTdissolved BRUNO IULIANIdissolved CATHARINUS VERHOECKXdissolved CHANDA SOWBUNTdissolved Charlotte Bravettiactive CLAUDE THOMASdissolved COMPAGNIE DU LAPIN D'AVRILactive FASTEN YOUR BELTdissolved GHYSLAINE CORTIALactive IMRANE SABRIactive MAISON MOUSSELONactive MANON DESCAMPSdissolved MARIA-ANGEL ISABEL BOEHMactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2024-12-31Dissolved / struck off