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Sole trader dossier

CAROLINE RENEE CHANTAL MOLLARD

FRANCE · SOLE TRADER · INCORPORATED 2004-10-25
KYBE ID: FR-480436948 · 480436948 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE RENEE CHANTAL MOLLARD

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Registration480436948

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Statusactive

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Incorporated2004-10-25

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Registered address9 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE ETUDES ET LOISIRSdissolved ACADEMIE MEDIAactive ALFRINdissolved ALTIT GESTIONactive BEGARMEILdissolved CABINET DENTAIRE ESCUDIERdissolved CABINET DOLORES FERNANDEZactive CEMICAdissolved CETRAdissolved charlotte FLORETTE MARIE MOREAUdissolved COEUR ET PERFORMANCEdissolved CYRIELLE BIGANactive EDITIONS FRANCAISE DE PRESSEdissolved EMMA MARIE LORRAIN BAZINdissolved EMMANUEL LESAVANDdissolved EURETUDES FRANCEdissolved GAETANO DELL'ISOLAactive GERARD SABBATdissolved GROUPE DERMAGNE NAUDO ET ASSOCIESactive G.S. DIFFUSIONactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100