DOSSIERS / FANNY JENNIFER AMELIE MOLINARI
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Sole trader dossier

FANNY JENNIFER AMELIE MOLINARI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-920510997 · 920510997 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY JENNIFER AMELIE MOLINARI
fr_inpi
920510997
fr_inpi
dissolved
fr_inpi
2022-07-01
fr_inpi
2022-12-15
fr_inpi
4 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3 C. ASSURANCESactiveAG COM INGENIERIEdissolvedAMANDINE ADELAIDE CHARLENE LAINEdissolvedASSISTANCE CREDIT INFORMATIONS FINANCIERdissolvedCLEOLINEactiveCTRE ETUD TECHNIQ COMMMERCIALactiveDAVID ARBELAEZdissolvedEQUIPEMENT EUROPEEN DU MEUBLEdissolvedHORECASSURANCEdissolvedLA FINANCIERE INTERNATIONALE DE CAUTIONSdissolvedMAISON PEPITEdissolved[ND]active[ND]activeNRL HOLDINGactiveOLIVIER SIRE CONSULTINGactiveOMAdissolvedPAUMENTVIERdissolvedRENAN FINANCEdissolvedRudy Aaron CohenactiveSOCIETE D'EXPLOITATION TEMIS VALEURSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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