DOSSIERS / ISABELLE MOLEY
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Sole trader dossier

ISABELLE MOLEY

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-477879886 · 477879886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE MOLEY
fr_inpi
477879886
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
2 RUE BARYE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Amirouche AlianeactiveANNA SARAGOUSSI DESIGN ET ARCHITECTUREdissolvedBLUE MARLINactiveCHRISTOPHE BRESSONactiveCONFEDER FRANC HOTEL REST CAFEactiveC.P.I.H.-FORMATIONactiveDENIS DIANDAdissolvedGHITA EL YOUSSEFIdissolvedHERITAGEdissolvedHREG HOLDINGactiveJUSTICE POUR L'ENFANCEactiveKLIPPANdissolvedLA FEDERATION DES DETAILLANTS INDEPENDANTS DE L'HABILLEMENT, DU TEXTILE ET DE L'EQUIPEMENT DE LA PERSONNEactiveLES BISTROTS DE L'IMPROVISTEdissolvedLFM FUNactiveLFM ORIGINEactiveMAREK ANTHONY MISANdissolvedMBS FAMILYactiveMBS FRIENDSactiveMBS INVEST AIRactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100