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Sole trader dossier

MICHEL MOLLARD

FRANCE · SOLE TRADER · INCORPORATED 1989-08-18
KYBE ID: FR-418818951 · 418818951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL MOLLARD

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Registration418818951

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Statusactive

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Incorporated1989-08-18

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Registered address18 RUE VIGNON, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURELIA DHILLYactive BONABES DE ROUGEactive CASTELVALactive CECILE MARIE EMILIE ARRAGONactive CHRISTOPHE THIERRY FREDERIC BEHUELdissolved CONSEIL RELATION PUBLIQUEdissolved DE ROUGE PHILIactive ET SI...PREVOYAYANCE ET PATRIMOINEactive INDIVISION HU SHANactive ITALIAN BAR COMPANYdissolved JEROME WALTER INVESTdissolved JERRY HORNYactive LE BISTROT DES FISTONSactive MATWATCHESdissolved MICHEL ROSETdissolved MONIQUE MARIE PRAUDactive [ND]active [ND]dissolved [ND]active PIERRE ANCHIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100