DOSSIERS / ANNA MOLINA CONSEILS
← SearchExport PDF
Company dossier

ANNA MOLINA CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804429306 · 804429306 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ANNA MOLINA CONSEILS
fr_insee
804429306
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-15
fr_insee
2017-11-16
fr_insee
2 RUE FRAGONARD, 94220 CHARENTON-LE-PONT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIRA OUALIDAdministrateurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off