DOSSIERS / ANNY MOLINIER
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Sole trader dossier

ANNY MOLINIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428347264 · 428347264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNY MOLINIER
fr_inpi
428347264
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
34490 CAUSSES-ET-VEYRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACHILLE FOUILHEdissolvedAIMEE DELBOSCactiveALEX JEAN-FRANCOIS CABALdissolvedANDRE NADALactiveARLETTE CAILLETactiveASS COMITE DES FETES CAUSSE ET VEYRANdissolvedASSOC SPORTIVE CAUSSANAISEactiveAUGUSTIN LOPEZdissolvedBERANGERE SOUYRIactiveCARMEN APOLISactiveCHRISTIAN MIALONdissolvedCLAUDE MAURIESactiveDANIELE DE LA FUENTEactiveDOMINIQUE MICHEL SENEGASactiveFABIENNE FRANCOISE CROSactiveFELIX AZEMAdissolvedFRANCINE BOCKLERdissolvedFRANCINE CAMPIactiveFRANCIS HENRI GELYdissolvedFRANCOISE ARCELINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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