DOSSIERS / MICHELE JEANNE MARIE MOLLARD
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Sole trader dossier

MICHELE JEANNE MARIE MOLLARD

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-419381918 · 419381918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE JEANNE MARIE MOLLARD
fr_inpi
419381918
fr_inpi
active
fr_inpi
1998-04-01
fr_inpi
2 RUE MARIE BENOIST, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD ALVESactiveBENEDICTE HELENE JACQUELINE DABINactiveCHRISTOPHE BERGERactiveCHRISTOPHE DELLIEREactiveCHRISTOPHE ZHANGactiveDORIAN CONSEILactiveELISE ISABELLE JEANINE AGOSTINIactiveGAUTIER GOUVERNANCEdissolvedGENCIdissolvedHENRI HATWELLactiveHENRI TOUSSAINT LAURENT PALAZZOdissolvedLA BONNE GESTION IMMOBILIERE HOLDINGdissolvedLAURENCE SEBINdissolvedMarilou Julie MaisonactiveMICHELE SANSARRICQdissolved[ND]active[ND]activeSCI FTEdissolvedSCI HCATHdissolvedSCI S2.G2.Idissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100