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Company dossier

MARTINEZ ANGE. ET ROGER MOLINA GILBERT

FRANCE · COMPANY · INCORPORATED 1996-06-15
KYBE ID: FR-407509017 · 407509017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTINEZ ANGE. ET ROGER MOLINA GILBERT

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Registration407509017

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1996-06-15

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Registered addressQUAI DU PONANT, 11430 GRUISSAN

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Industry55.3B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABONDANCE PATRICE ROBERT JEANdissolved ALINE DANIELLE BERTINOdissolved ANNE MARTHE MAGALI BURINE DE TOURNAYSdissolved ANNE NICOLE VERDUdissolved BAV YACHTS FRANCEactive CLAUDE CILIA LA CORTEdissolved DEUNIER SOPHIE ET AHMADI SAIDdissolved GENEVIEVE LUCETTE PASTORETdissolved GILBERT MOLINAdissolved ISABELLE TULIERdissolved JACQUES BABINdissolved KURTULUS KIRdissolved LE CORAILdissolved MARC REGIS PUJOLdissolved MB YACHTING SARLactive PATRICE NICOLAS FERRANDEZdissolved PRO MERCURYdissolved RUDIGER VOSSHALLdissolved STEPHANE JEAN-PIERRE BERGEdissolved SYLVIE CROSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100