DOSSIERS / CESAR MOLINA
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Sole trader dossier

CESAR MOLINA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909480204 · 909480204 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CESAR MOLINA
fr_inpi
909480204
fr_inpi
active
fr_inpi
2022-01-20
fr_inpi
145 RUE DE CHEVILLY, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHALIM FARHIdissolvedAbdulbasit SAFIactiveAFTS CONSULTINGdissolvedAHMED AREJDALdissolvedAissa AzegouaractiveAli Khan MOMANDactiveALPHA ISSIAGA ALPHA ISSIAGA DIALLOdissolvedAlyne De Souza MarconiactiveAmine MEZAOUIdissolvedAndré Carvalho de SouzaactiveAS BATIMENTdissolvedASMAA FERGOUGactiveASSOCIATION EUROPE SOLIDARITE MAROCAINEactiveBANDIOUGOU TRAOREactiveBATI OUEST AUTRESdissolvedBD CONSULTINGdissolvedB PROTECTION SECURITEdissolvedCarvalho De Sousa AndreactiveCHEDLI BEN MEDI BEN NACEURactiveCHERCHEURS ENTREPRENEURSdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100