DOSSIERS / ANTOINE MOLINA
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Sole trader dossier

ANTOINE MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1964-08-01
KYBE ID: FR-327959821 · 327959821 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MOLINA
fr_inpi
327959821
fr_inpi
active
fr_inpi
1964-08-01
fr_inpi
ZI DE VESOUL OUEST, 70000 NOIDANS-LES-VESOUL
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)

ANTOINE MOLINA (principal) matches PEP Antoine Molina — Q66501453. Apply enhanced due diligence.

Risk journey — why 0?

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