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Sole trader dossier

SIMON MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314082462 · 314082462 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSIMON MOLINA

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Registration314082462

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Statusactive

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Incorporated1978-01-01

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Registered address10 BD MARECHAL LECLERC, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A GIOVANNINIdissolved BGJPdissolved FRANCO HOLLANDAISE DE PROMOTIONdissolved GEORGES LOUIS ANTOINE BARSOTTIdissolved MAPIdissolved MARIE-BERNADETTE MENARDdissolved [ND]dissolved [ND]dissolved PAULUS LAMBERTUSdissolved SCI CHANTEMERdissolved SCI LE DELICIEUXdissolved SCI VILLAS PERTVADESactive SIMONE MARCELLE DEVERGIEdissolved SOCIETE FINANCIERE AZUREENNE SOFINA IIdissolved SOCIETE FINANCIERE AZUREENNE SOFINA IIIdissolved THIERRY DUBUSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched