DOSSIERS / ANA IMELDA MOLINA FERRIS
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Sole trader dossier

ANA IMELDA MOLINA FERRIS

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-884249343 · 884249343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA IMELDA MOLINA FERRIS
fr_inpi
884249343
fr_inpi
active
fr_inpi
2020-06-10
fr_inpi
140 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANASTASI FOREIGN LEGAL SERVICESactiveANTOINE MARIE GERGOYactiveARNAUD BRUNactiveASS NATHAN ET GEORGES WILDENSTEINactiveC & F CONSULTANTSactiveDENIS VAN STRIENactiveDMWdissolvedDVSdissolvedFONDATION SEFER FOND RELIG 5dissolvedFRANCE FAVERdissolvedGISELLE LEVYdissolvedJEREMIE BENJAMIN DAMIEN FIERVILLEactiveJOSE BENADRETTIdissolvedLA MAISON DU DANEMARK DE LA COTE D'AZURdissolvedLES CINE CLUBS AVANT PREMIERESactiveMALMAISON ANTIQUESactive[ND]activePERSONALITYdissolvedPROPACKdissolvedROYAL SHIRT COMPANYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100