DOSSIERS / ISABELLE MOLGATINI
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Sole trader dossier

ISABELLE MOLGATINI

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419959499 · 419959499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE MOLGATINI
fr_inpi
419959499
fr_inpi
active
fr_inpi
1998-09-01
fr_inpi
49 AV LACASSAGNE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE GIRARDdissolvedANNIE DECULTIEUXdissolvedAURA FRANCEdissolvedBEVERLY DIFFUSIONdissolvedBRUNO LEREYactiveELECTRON SARLdissolvedGEXAERdissolvedJEAN ANDRE HUGUES JOSEPH GIRARDdissolvedJEAN CLAUDE PIERZCHALAdissolvedJEAN JACQUES MAX JEAN-JACQUES CURTdissolvedJEAN LUC NAVARROdissolvedJEAN PIERRE HADRIdissolvedJEAN PIERRE MOLGATINIdissolvedJEAN-YVES JEAN YVES FOURNIERdissolvedJOSE MOLLdissolvedLATRA ABDESSELAMactiveLES GRANDES DEMEURES TOURISTIQUES SAdissolvedMARC LAPIERREdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100