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Sole trader dossier

MIA MOLLIE DE BURCA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-26
KYBE ID: FR-514268515 · 514268515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIA MOLLIE DE BURCA

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Registration514268515

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Statusactive

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Incorporated2009-07-26

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Registered address17 RUE DE DOUAI, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2RSactive ALBERT AUBERTdissolved DUETTIactive EKATERINA OKHENDUSHKOactive ELISE VAN BENEDENactive FERDINAND LOUIS MARIE DE LA BROUE DE VAREILLES-SOMMIERESactive FREDERIC SEBASTIAN SCHUCKERTdissolved Javier Berlanga Babaactive Jean Baptiste Alexandre LEDERMANactive JEAN CLAUDE LE BOULAIREdissolved JULIEN BOCQUETactive LUCAS VERGNAUDactive MAGIC ZOOMdissolved MORGAN LAPORTEactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PULSEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100