DOSSIERS / CLARA ELENA MOLANO PEREZ
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Sole trader dossier

CLARA ELENA MOLANO PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929006179 · 929006179 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARA ELENA MOLANO PEREZ
fr_inpi
929006179
fr_inpi
dissolved
fr_inpi
2024-05-24
fr_inpi
2024-12-17
fr_inpi
8 RUE du Pont Montaudran, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MAJAdissolvedALAIN ROLAND SEMONSdissolvedALEXANDRE SABATOUdissolvedANDRE HENRI BENAZETdissolvedARLETTE AYMAdissolvedBENOIT HENRI STEPHANE MARIE BERTRANDactiveBERNARD VALETTEdissolvedCAROLE FILYactiveCAROLINE DAWN SMITHdissolvedCASA LEONactiveCHARLES JULIEN JEAN LAREYNIEdissolvedDEMBA FATTYdissolvedDENISE MITTELMANdissolvedERIC MORTIERdissolvedERIC WISSLERdissolvedFRANCOISE LANDESdissolvedGAME ACT REVENDIC ART GENERATION EVEactiveGREGORY BELTONdissolvedGT BUSINESS ET MULTICREDITdissolvedGUILLAUME DOISYactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off