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Sole trader dossier

LOIC MOLON

FRANCE · SOLE TRADER · INCORPORATED 2010-03-08
KYBE ID: FR-521264374 · 521264374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC MOLON

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Registration521264374

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Statusactive

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Incorporated2010-03-08

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Registered address12 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE BARILLONdissolved CHARLIE NOEactive CHRISTIAN CHOPINactive CTRL+Vactive DAVIDE STEFANO PATRICK PERSANTIactive ECHO SPACEactive EMMANUELLE ECHASSOUXdissolved L'OURCQ VOGA VENETAactive MMB CONSEILactive NATHAN RAFOWICZactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PIERRE PAUL GASTON BOURBONdissolved POUPONactive ROXANA ZGRIPCEAdissolved SAMUEL LEON ET MELANIE FOUCHARTactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100