DOSSIERS / MICHEL MOLINA
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Sole trader dossier

MICHEL MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1981-05-04
KYBE ID: FR-322020827 · 322020827 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MOLINA
fr_inpi
322020827
fr_inpi
dissolved
fr_inpi
1981-05-04
fr_inpi
2011-10-03
fr_inpi
1 AV FREDERIC MISTRAL, 11110 COURSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL MOLINA (principal) matches PEP Michel Molina — Q66501331. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off