DOSSIERS / ANTOINE MOLINA
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Sole trader dossier

ANTOINE MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1992-07-31
KYBE ID: FR-387956824 · 387956824 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MOLINA
fr_inpi
387956824
fr_inpi
dissolved
fr_inpi
1992-07-31
fr_inpi
2000-01-21
fr_inpi
QUIEZ, 83190 OLLIOULES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BERNARDdissolvedALAIN FRANCOISdissolvedALAIN RIGAUDdissolvedALEX ALTOBELLIdissolvedALFRED JOSEPH ALBIN TARAMASCOdissolvedANDRE GUTHdissolvedANNIE MATHEdissolvedANTOINE PIRROTTAdissolvedANTONIO FEDELEdissolvedANTONIO MUSOLINOdissolvedASS COM DE DEFEN CONT LA ZAC DU QRT QUIactiveASS COMI INTER LOCAL DU QRT QUIEZ LOI 1activeASS COMMERCANTS CARREFOUR EX CONTINENTactiveASS OLLIOULES PLUSactiveASS OLLIOULES PLUS LOI 1901activeASS PRATICIENS POLYCLINIQUE DES FLEURSactiveAUTO SERVICE ATHENAdissolvedBERNADETTE RIZZOdissolvedBERNARD JEAN ANDRE BARBIERdissolvedBOISSONS DES GORGES SARLdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off