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Sole trader dossier

MARIE PIERRE NELLY GERALDINE MOLENAT

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-352624431 · 352624431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE PIERRE NELLY GERALDINE MOLENAT

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Registration352624431

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Statusactive

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Incorporated2024-10-28

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Registered addressLE BOURG, 15600 Saint-Constant-Fournoulès

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE MARIE OUILHONdissolved BENJAMIN MICHAEL LOPEZdissolved BERNADETTE MARIE LOUISE DEMAISONactive CLAUDE RAYMOND ANDRE NICOLdissolved COMMUNE DE SAINT CONSTANTdissolved DANIEL SABUTdissolved ELISE NOELLE ELIANE CHATELAINdissolved ENTENTE SPORTIVE CELE-GARENNEdissolved GAEC DES CHATAIGNIERSdissolved Gary George Neyretdissolved GEORGETTE LAFONdissolved JEAN PIERRE CHAUVEAUdissolved LA FONTAINEdissolved MARCEL ANTOINE FELIX LACactive MARIE CLAUDE PERETactive MARIE JASMINE DOMITINdissolved MICHEL COURDURIEactive [ND]dissolved PIERRE FANECHEREdissolved PIERRE FRANCOIS RATIERdissolved

+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