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Company dossier

MOLINARO MARCO ILEANA

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-944565688 · 944565688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOLINARO MARCO ILEANA

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Registration944565688

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-10-16

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Registered address61 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BUTLER SERVICESdissolved CLEMENCE HASENRADERdissolved ESTHER ABITOULdissolved EVELYNE GREVELLECactive FLORENCE DE LEYRITZdissolved FREDERIC AUTRETdissolved GNA CAPITALdissolved HONORE CHAUFFEUR PRIVEdissolved JACQUES MASSONdissolved JEAN MASCIIactive JEAN PENELOUXdissolved JEAN PHILIPPE LIOTIERactive LE COMPTOIR SAINT-HONOREdissolved LES ROUTES DU DEVELOPPEMENTactive MARIE-CLAUDE MADELEINE SOISSONactive MELEASdissolved [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100