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Sole trader dossier

PHILIPPE MOLAS

FRANCE · SOLE TRADER · INCORPORATED 2005-04-27
KYBE ID: FR-482478781 · 482478781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE MOLAS

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Registration482478781

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Statusactive

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Incorporated2005-04-27

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Registered address88 BD JOURDAN, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA RUELactive CATHERINE LHOESTdissolved CATHERINE LICHTIGERdissolved DIDIER MOLASactive ELOANE MONTAUBANactive FREDERIC PASCAL COURTdissolved LOUKA & MITRY OFFICEdissolved MEOPLUS GROUPEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved PHITCHAYA KULKITVANICHactive SASU QUOC ANH LEdissolved SLIM KHELILdissolved TKM RESTAURATIONactive VICKEN LUCA ABADJIANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100