DOSSIERS / ANTOINE MOLINA
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Sole trader dossier

ANTOINE MOLINA

FRANCE · SOLE TRADER
KYBE ID: FR-781087275 · 781087275 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE MOLINA
fr_inpi
781087275
fr_inpi
dissolved
fr_inpi
1996-05-31
fr_inpi
2 RUE MASSON, 76350 OISSEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off