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Sole trader dossier

OSCAR MOLINA MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-752674218 · 752674218 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameOSCAR MOLINA MONTOYA

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Registration752674218

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Statusactive

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Incorporated2012-07-05

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Registered address43 BD DAVOUT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APO ELISA GLADWYS ABOUAactive ASSI PHILIPPE ABOUAdissolved Hocine Latebactive HUSSEIN ASHOURdissolved ILAN JULIEN COHENdissolved LANJIE WUdissolved MAELLY KIMBA MARITHE JOULIEdissolved MESSAOUD DERABLAdissolved [ND]active [ND]dissolved [ND]active PAUL HENRI GOHIactive RABABE ASHOURdissolved RENE AUGUSTIN EMEH ELONGdissolved RENT & DRIVE Sdissolved TWELVE CONSULTING 12dissolved VICTOR GOUEDANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched