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Sole trader dossier

CECILIA MARIE-CHRISTINE MOLLOT

FRANCE · SOLE TRADER · INCORPORATED 2006-02-27
KYBE ID: FR-490590163 · 490590163 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILIA MARIE-CHRISTINE MOLLOT

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Registration490590163

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Statusactive

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Incorporated2006-02-27

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Registered address5 RUE DE LA PREFECTURE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSDAN PRODactive ALAIN RENE MARCEL LOUIS-JACQUETdissolved ALAIN RICHARD BENJAMIN CHEMAMAactive ALAIN RICHARD CHEMAMAdissolved ALFRED CHAMBRAUDdissolved ALISON ZANIERdissolved ANNE CHRISTINE RENEE FOURNIERactive ANTOINE PHILIPPE BONCHARDIERdissolved ANTOINE PHILIPPE H PONCHARDIERactive ASSOCIATION SPECTACLE SYSTEMactive AUDREY CHIOSSONEactive Benjamin-Ervan ALBERIC GERARD LEO AILHAUDactive B.S.Vdissolved CABINET GODEFROY ET CHAUVIREYactive CREMAT GLACESdissolved CRESAN GLACESactive CTIM 5 RUE PREFECTURE A ET Bactive DANIELE OLLIVIERdissolved EDOUARD GAUTHIERdissolved FILOMENA ALVES DA COSTAdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100