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Sole trader dossier

JASON MOLFESSIS

FRANCE · SOLE TRADER · INCORPORATED 1958-04-01
KYBE ID: FR-319338893 · 319338893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJASON MOLFESSIS

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Registration319338893

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Statusactive

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Incorporated1958-04-01

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Registered address39 BD SAINT-JACQUES, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE LAMOULEREactive ARTHUR BRIGAUDdissolved Astrid FEINTUCHactive CASSE NOISETTESdissolved CECILE DARTIGUENAVEactive CLARA BELLAFIOREactive CLAUDE ARRIVEdissolved CLEMENT COLLARDdissolved CONSTANTIN COULENTIANOSdissolved DAVID BOUCHACOURTactive DIBLINGdissolved GUILLAUME CHEVALIERactive JACQUES ROULLETdissolved JEANNE CARMONAdissolved MADELEINE MARIE ANDREE LEGARE-DESLANDESdissolved MARCEL POUGETactive MARION COLETTE VILLEdissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100