DOSSIERS / FREDERIC MOLINO
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Sole trader dossier

FREDERIC MOLINO

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-382118149 · 382118149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MOLINO
fr_inpi
382118149
fr_inpi
active
fr_inpi
1991-03-01
fr_inpi
15 RUE MONTBAURON, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYA AUTOSdissolvedBALLAST CONSEILactiveE.P.R.I.M.dissolvedFITEASY CLUB PRIVEactiveFIT ET VOUS VERSAILLESdissolvedINDIVISION RIVAULT GIROUD GOFFAUXdissolvedLE MONDE DE JAPANNIMATIONactiveMIRAGESdissolvedMOLINO STEPHANE ET MOLINO FREDERICactiveNAIL MAGIQUEactiveNAIL SOLEILactive[ND]active[ND]activeNEDELEC ARMES COUTELL 65 ETABLactiveNET S GOactiveNKI'SdissolvedREVUE DE JURISPRUDENCE COMMERCIALEdissolvedROBERT BERREBIdissolvedRYOTA OISHIactiveSCI CATYAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100