DOSSIERS / SYLVIE MOLY
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Sole trader dossier

SYLVIE MOLY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427615539 · 427615539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE MOLY
fr_inpi
427615539
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
66400 REYNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBactiveANDRE JESERactiveANDRE PAPILLARDdissolvedASSOCIATION SYNDICALE AUTORISEEdissolvedCHARLES HENRI ROGER MICHAUXdissolvedCHRISTIAN TRICOTdissolvedCTRE COM ACTION SOCIALEdissolvedFRANCIS JEAN JOSEPH OLIVERASdissolvedINDIVISION OLIVERAS JEANdissolvedJEAN-PIERRE DELOSdissolvedLA FRATERNELLE DU PONT REYNESdissolvedLA PALANCAdissolvedMARIE JEANNE EUGENIE ERREdissolved[ND]dissolvedPIERRE BACHESdissolvedPIERRE JACQUES BERGESdissolvedRONDE REYNES EN VALLESPIRactiveSETOPIM SELECTION-PROMOTIONdissolvedTRADITIONS VERTESdissolved

People with significant control

0 people
NameRoleFromSource

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