DOSSIERS / MARIE-THERESE MOLINA
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Sole trader dossier

MARIE-THERESE MOLINA

FRANCE · SOLE TRADER · INCORPORATED 2004-06-09
KYBE ID: FR-453880213 · 453880213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-THERESE MOLINA
fr_inpi
453880213
fr_inpi
active
fr_inpi
2004-06-09
fr_inpi
31280 DREMIL-LAFAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGIR REUSSIR CONVAINCRE FORMERdissolvedANDRE ANTONIN LOUIS BOUZIGUESdissolvedANNE CHANTAL MARIE DUBUCdissolvedANNICK CASSEdissolvedEDITIONS DU QUADRILATEREdissolvedEDOUARD BARTHESdissolvedFERNAND GRAFactiveFRAYSSINET ET BROUILLAC CAFEdissolvedGUY GAUTHIERactiveHENRI JACQUES HUCdissolvedINDI BERMOND ANDRE ET COLETTEactiveINDIVISION VIC PETITCOLINactiveIRMA COURANJOUdissolvedJACQUES MURATETdissolvedJEAN ALBOUYdissolvedJEAN BLANCdissolvedJEAN CLAUDE IGNESTAactiveJEAN CLAUDE POUZADOUXdissolvedMARIE BIREdissolvedMARIE SOPHIE DE CROUZET-ZEBELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100