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Sole trader dossier

DENIS JACQUES MARIE MOLHO

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401857057 · 401857057 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS JACQUES MARIE MOLHO

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Registration401857057

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Statusactive

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Incorporated1995-07-01

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Registered address4 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELAZIZE AARABdissolved ABDELMOURID HALLALIdissolved AGNES SUZEL BREJONdissolved AM CONSEIL HABITATdissolved ANASS DABAJdissolved ANNICK VERVINactive ARLETTE LUCIENNE WEBERdissolved AS ACHATS CONSEILdissolved BABBIKITdissolved Benjamin Baptiste Benjamin HEINRICHactive CARDGOdissolved CEDRIC FRANCIS JOUANNYdissolved CHARLES SPOSITOdissolved DAVID CARARONactive DMEUROPEAN MANAGEMENTdissolved DOMEPdissolved FLORA HELENE CHAREIREactive GEORGES LOUIS METIVIERactive GROUPEMENT FORESTIER DU BOIS DES FONTAINESdissolved IMMOBILIERE BNCdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100