DOSSIERS / LAVERIE PRESSING MOLITOR
← SearchExport PDF
Company dossier

LAVERIE PRESSING MOLITOR

FRANCE · COMPANY · INCORPORATED 1998-03-19
KYBE ID: FR-418004495 · 418004495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVERIE PRESSING MOLITOR
fr_insee
418004495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-19
fr_insee
39 B RUE MOLITOR, 75016 PARIS
fr_insee
96.01B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ROUGEMONTdissolvedBH MOLITORdissolvedDANIEL BROQUETdissolvedEQUIDATA SPORTdissolvedGERARD MARISdissolvedHENRI GABRIEL CHARLES MARIE BARBEAUactiveIVAN PALMER CONSEIL SARLdissolvedMAURICE BIROTdissolvedMAXIME JOSEPH GERARD LAUGIERactive[ND]dissolved[ND]dissolved[ND]activePHILIPPE DE JESUS CAMPOSdissolvedRHODA CLAIRE SEYMOUR-DALEdissolvedSALON CORINNEdissolvedSARL A-R ANTOINEdissolvedSCI A-R ANTOINEdissolvedSEBASTIEN LE JUEZdissolvedVALERIE DANE-GRACE POATYactive

People with significant control

1 people
NameRoleFromSource
MARIA BARBARA CASTELO CATARINOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100