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Sole trader dossier

JOHANN MOLITOR

FRANCE · SOLE TRADER · INCORPORATED 2005-09-21
KYBE ID: FR-484202569 · 484202569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHANN MOLITOR

fr_inpi

Registration484202569

fr_inpi

Statusactive

fr_inpi

Incorporated2005-09-21

fr_inpi

Registered address48 BD DE LA VILLETTE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 FRERES 19active BENOIT FLISactive BOUCHERIE LA VILLETTE IIdissolved CAFIMEXdissolved CHANTAL ANNIE LEBRUNdissolved FABIENNE FRANCOISE RIERA-AYATSactive HENRI BEAUdissolved ISMAILA SARRactive JEAN MORINdissolved JULIETTE NEBOTactive Karolina Tomaszewskaactive KEVIN ALFRED JUNKERactive MALAKactive MOHAMED DHOKARdissolved NAUSICAA GIAVARRAactive [ND]active OLIVIER LAMBERTdissolved SCI ALPINEdissolved SCI LINGOTdissolved SCI SOLANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100