DOSSIERS / AUDREY MOLINA
← SearchExport PDF
Sole trader dossier

AUDREY MOLINA

FRANCE · SOLE TRADER · INCORPORATED 2002-02-14
KYBE ID: FR-442347753 · 442347753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY MOLINA
fr_inpi
442347753
fr_inpi
active
fr_inpi
2002-02-14
fr_inpi
5 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AHMED SALEM BOUHOUBEYNIactiveALEXANE GOASGUENactiveALEXIA DELAUNAYdissolvedALEXIA DOMARCHIactiveALICE EDWIGE SUZANNE EVRARDactiveAM CONSEILdissolvedAMELIE DE BAUDRY D ASSONactiveAMELIE MONIQUE GENEVIEVE GORPHEactiveANDRAS ZOLTAN HARAGOVITCHdissolvedANNE HERRMANNdissolvedANNE-LAURE, MADELEINE MARCEROUactiveANNE-SOPHIE DUFETREdissolvedAriana Brun-PicardactiveAUDREY ARNAUTactiveAUGUSTIN BARRIERdissolvedAURELIEN CHARDEAUactiveAYSEGUL YAVUZdissolvedBERTON CHRISTOPHER LEGUMactiveBOUGAINVILLEactiveCAMILLE LEA AXELLE BENOISTdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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