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Sole trader dossier

DAVID MOLHO

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-775696289 · 775696289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MOLHO

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Registration775696289

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Statusactive

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Incorporated1968-01-01

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Registered address112 RUE REAUMUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AKYLIS CAPITALdissolved AKYLIS CONSULTINGactive ARIANE DE MEEUS D'ARGENTEUILactive AVENIR INTERNATIONALactive AYMONE VICTORIA KOUASSIVI NOAH BENISSANdissolved CENTRAL WAYactive CHOCO COMMUNICATION FRANCEdissolved DIMA S Adissolved D-STOCK 112dissolved ESCAZALS FILMSdissolved F.I.B 112dissolved FINANCIERE DEEPSKYdissolved G.L.D. CONSEILSdissolved GOOTactive HAIM KEINANdissolved HERVE JEAN RENE BRUNETactive HOLDING MADI FUSION GROUPactive INDIVISION CAILLETactive INDIVISION CAILLETactive KREAactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100