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Sole trader dossier

MAMUN MOLLA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-821617891 · 821617891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMUN MOLLA

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Registration821617891

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Statusactive

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Incorporated2016-07-18

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Registered address12 RUE DES ROSES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATELIER DES ROSESdissolved BRIAC JULLIANDactive CEDRIC MICHEL TOURBEdissolved COLETIVA MARIELLES FRANCEactive CROCQ DEVILLEactive DALILA HAMIdissolved FREDERIC KARALIactive HUBERT JEAN VASSEURdissolved JONATHAN JEZIOREKdissolved LA BANDE DES CINESactive LOTFI BOUHLELdissolved LOUIS JEAN JEZIOREKdissolved LUDOVIC MONTILLAUDactive LX FOODdissolved MYRIAM CHANTAL BERNADETTE RODELdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100