DOSSIERS / CATHERINE FRANCOISE MARTHE MOLINARI
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Sole trader dossier

CATHERINE FRANCOISE MARTHE MOLINARI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-18
KYBE ID: FR-815161229 · 815161229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE FRANCOISE MARTHE MOLINARI
fr_inpi
815161229
fr_inpi
active
fr_inpi
2015-09-18
fr_inpi
124 BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADJA DIENEdissolvedADRIEN GUEBELactiveAIDELADHA NAQUIBactiveALEXIS BOURGEONdissolvedAnge-Marie LiccioniactiveANIL HASAN PEKOZdissolvedARTHUR JULES FRANCOIS LE PIVERTactiveAURELIE DANIELLE MARIE ARZOINE LAFAGESactiveCLAIRE MOREREactiveEDDY PERRINactiveERIC HACHEactiveFIKI BIMAdissolvedFREDERIC PEJOT-GUILLAUMEactiveGUILLAUME BERNARDIactiveGUY BERTRAND YOUMBI NGOUAMBEdissolvedGWLADYS MAUREactiveJACQUES BRUNactiveJEAN LUC DUBRANAactiveJEAN MARTIN NGUEMA BEKALEdissolvedJOSEPH LEON LAURETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100