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Sole trader dossier

MARIO MOLINA

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-520258682 · 520258682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIO MOLINA

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Registration520258682

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Statusactive

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Incorporated2009-11-02

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Registered address155 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIANA AYALA ANTEQUERAactive ALARME DEPANNAGE PREVENTIONdissolved ANA SILVIA RAMIREZdissolved ANDRE LHENORETdissolved BENEDICTE COIFFdissolved CHRISTELLE FABIENNE FONTAINEdissolved CYRIL PAUL AZOULAYdissolved DAVID COHENdissolved DOS SANTOS JOAO BOTICAdissolved DUSAN PAJOVICdissolved GISELLE DAVIESdissolved GRAPHISME INFORMATIQUE ET PUBLICITEdissolved HENRI ROMAGNINOdissolved JEANNINE RICOEURdissolved L'ATELIER DE SYLVIEdissolved LOUBNA BENALLAactive LOUIS AMAURY MICHEL DE LA VAISSIERE DE LAVERGNEdissolved MARIE JOSEE NANCY ESTROPEdissolved MONTAIGNE COSMETICdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100