DOSSIERS / LAURENT MOLINA
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Sole trader dossier

LAURENT MOLINA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-887796704 · 887796704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT MOLINA
fr_inpi
887796704
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
2 ALLEES PAUL FEUGA, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE FRECHAUDactiveANTONIO DA COSTAdissolvedBOYER MOTOSdissolvedCABINET MEDICAL OPHTALMOLOGIQUE POINT VISION TOULOUSEdissolvedCAMILLE JEROME CABLANactiveCEDRIC PIERRE MATHIEU MANGIONEactiveCLARA GENSACactiveDOMICIL'SERVICES 31.dissolvedDREAM BIG CONSULTINGactiveFABRICE CORRONSdissolvedGEORGES VINCENT DENISactiveHELENE LECAMPactiveINDIVISION LOUSTAU - JOULIAactiveJULIEN ARNAUD DUMONTactiveLOLITA EMILIE ANGELE PLISSONactiveMICHEL CLEMENT DUCASSEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100