DOSSIERS / DANIEL CONSTANT MOLE
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Sole trader dossier

DANIEL CONSTANT MOLE

FRANCE · SOLE TRADER · INCORPORATED 1990-11-16
KYBE ID: FR-380343913 · 380343913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CONSTANT MOLE
fr_inpi
380343913
fr_inpi
active
fr_inpi
1990-11-16
fr_inpi
42 RUE DU 8 MAI 1945, 54270 ESSEY-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANGIOLORactiveARTICSdissolvedBAPTISTE MARCONactiveCAROLINE HLADNIKdissolvedCENTRE MEDICAL DE SOINS IMMEDIATSactiveCHIRORLdissolvedCLEMENCE MARIE ADELINE EVELYNE LORENTZactiveCYRIELLE BERTRANDdissolvedDELPHINE FOLSCHWEILLERdissolvedFARZAAD MOHAMEDactiveGAMactiveGIE RMESactiveGUILLAUME MASSEHIANactiveJEAN MARC GEOFFROYactiveKLEBER VISIONactiveLAURE CRESTANIactiveLOIC PATRICK LIBOTactiveLOUIS LEBLANCactiveMAISON SPORT SANTE KLEBERactiveMarie-Lorraine Solange Yvonne SCHERRERactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100