DOSSIERS / MARIE THERESE MOLE
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Sole trader dossier

MARIE THERESE MOLE

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-477507693 · 477507693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE THERESE MOLE
fr_inpi
477507693
fr_inpi
dissolved
fr_inpi
2004-06-01
fr_inpi
2010-12-31
fr_inpi
5 RUE ALFRED ROLL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE LESAFFREdissolvedBEN & ASSOCIESactiveBruno SADERactiveELIE REVAHdissolvedGREGOIRE LOUIS JULIENactiveHOMMAGE NAT AU ROI MOHAMED V COMPA LIBEactiveINGRID WILHELMINA CORNELIA VAN VLIETdissolvedJACQUELINE PORMELactiveJEAN-PIERRE MARQUISdissolvedKAMELIAdissolvedKAREN YEN CHING LEEdissolvedKEN YVES BENARD PHILIPPE ILACQUAdissolvedLES AMIS D ALBERT BOTBOLactiveMARIE-SOPHIE THIEULINdissolvedMAURICE ARAMAdissolvedMICHEL JEAN HENRI MARQUISdissolvedMISS LUXURY PARISdissolvedMNMSdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off