DOSSIERS / STEPHANE MOLINA
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Sole trader dossier

STEPHANE MOLINA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-13
KYBE ID: FR-822896866 · 822896866 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
STEPHANE MOLINA
fr_inpi
822896866
fr_inpi
active
fr_inpi
2016-05-13
fr_inpi
160 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

STEPHANE MOLINAfr_inpi · 326939113 · activeSTEPHANE MOLINAfr_inpi · 389716051 · dissolvedSTEPHANE MOLINAfr_inpi · 437941289 · dissolvedSTEPHANE MOLINAfr_inpi · 752220475 · activeSTEPHANE MOLINAfr_inpi · 794272658 · dissolvedStéphane MOLINAfr_inpi · 993668037 · active

Companies at this address

34 total
ACTES - AVOCATS ASSOCIESdissolvedANAIS AUTESERRESactiveBGCGdissolvedCATHERINE ALBOUYdissolvedCATHERINE MICAUDdissolvedCLAIRE PRIOLLAUDactiveDANIEL MINGAUDactiveELSA WITTERKOERactiveFANNY GEMIEUXactiveFRANCOIS JEAN HENRI COLLOMBdissolvedJEROME DOMINIQUE BERNARD SABRIEdissolvedJOELLE ATTIASdissolvedJULIANE POINTEAUXactiveLA GALERIE DE L'IMMOBILIERdissolvedLILY SARAH DEQUAIREdissolvedLOCATION CAUBET TOULOUSEdissolvedMARIE-CHRISTINE LANTHIERdissolvedMATTHIEU AMADONactiveMICHEL LAURENTdissolvedMICRO MEDIA STOREactive

+14 more

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100