DOSSIERS / ANTONIO MOLINA
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Sole trader dossier

ANTONIO MOLINA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-09
KYBE ID: FR-394071104 · 394071104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO MOLINA
fr_inpi
394071104
fr_inpi
dissolved
fr_inpi
1994-06-09
fr_inpi
41 RUE DE CRONSTADT, 41-43, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

2A2B MULTI SERVICESdissolvedA.D.IdissolvedADS CONSEILactiveAGENCE ARTISTIQUE TALENTS ASSOCIESdissolvedALAIN CAMILLE POINTEAUdissolvedALVA RENOVATIONdissolvedAMOWEBAactiveAPPLICATIVE FRANCEactiveARCHISTONEdissolvedA&R DRIVEdissolvedATB PROPERTYdissolvedATELIER 213activeATLANTIS SERVICESdissolvedAZ INTERNATIONALactiveBAIYANG ELECTRONIC COMMERCEdissolvedBALESSANEdissolvedBG CONSEILdissolvedCASTELLdissolvedC B BactiveCENTRE DE FORMATION EN RESSOURCES HUMAINESdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100