DOSSIERS / ANTOINE MOLINA
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Sole trader dossier

ANTOINE MOLINA

FRANCE · SOLE TRADER
KYBE ID: FR-604103770 · 604103770 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MOLINA
fr_inpi
604103770
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIME PASCALdissolvedA M DI GIOVANNI ROULIEdissolvedANDRE CODINEdissolvedANGELE NAUDYdissolvedANTOINETTE ERREdissolvedCHARLES COMBIERdissolvedCLAUDE CORTALEdissolvedCLAUDE PARENTdissolvedDYLAN ROUHANTdissolvedETIENNE DUNIACHdissolvedFRANCIS CORDINAdissolvedGERARD PAPIOTdissolvedGIL JACQUESdissolvedGILLES DURANDactiveGILLES LOUIS REYdissolvedGIL PIERREdissolvedGISELE VASSALLOdissolvedGUY CLAUDE JULIAdissolvedGUY MOLINSdissolvedGUY MOLINSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

ANTOINE MOLINA (principal) matches PEP Antoine Molina — Q66501453. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off