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Sole trader dossier

NICOLAS MOLIA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-29
KYBE ID: FR-810027748 · 810027748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS MOLIA

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Registration810027748

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Statusdissolved

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Incorporated2021-07-29

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Registered address4 RUE HUNTZIGER, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL-MOUMEN IBRIdissolved ADAM EL-MESKIactive AMANDINE HELYETTE BRIGITTE GRENETactive BORIS PETROVdissolved DAVID KNAFOdissolved ELAL COURBEVOIEdissolved ELLIES EL-MESKIdissolved FARES IBRIdissolved FOR DRIVERactive FREINS SERVICEdissolved GREEN ROADactive HASSAN LAADARdissolved IMEN LARABdissolved JDK SERVICESdissolved LAL COURBEVOIEdissolved Lamine Larabdissolved MOTIVE VIEdissolved MOTIVE -VIE 92active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100