DOSSIERS / COMPAN FEDERICO MOLINA
← SearchExport PDF
Sole trader dossier

COMPAN FEDERICO MOLINA

FRANCE · SOLE TRADER
KYBE ID: FR-068715770 · 068715770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAN FEDERICO MOLINA
fr_inpi
068715770
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE SAINTE MARGUERITE, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIDA ANDREdissolvedALEXANDRINE GARCIAdissolvedANDRE UDERSOdissolvedANTOINE MURISASCOdissolvedBOGOS CHANESSIANdissolvedBOGOS PAUL OHANESSIANdissolvedChamina MadiactiveCHRISTIAN CORVIdissolvedCOLETTE ALISVAKactiveEUGENE KAPYTINEdissolvedFREDERIC MOLINAdissolvedGEORGES ANDRE RATEAUdissolvedHENRI CONSTANT RINAUDOdissolvedJACQUES FARISSEdissolvedJEAN BAPTISTE COMBETTESdissolvedJEAN LEVINEdissolvedJEAN LOUIS LESOUTIVIERdissolvedJEAN PIERRE ITALIANOdissolvedJEAN PIERRE KLEISBAUERdissolvedJEAN RAOUL MONTIEPdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off