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Sole trader dossier

STELLA DANIELLE CHRISTINE MOLLE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-07
KYBE ID: FR-830903647 · 830903647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTELLA DANIELLE CHRISTINE MOLLE

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Registration830903647

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Statusactive

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Incorporated2017-07-07

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Registered address131 RUE ALFRED BUTTIN, 38140 RIVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARIE UGNON-CAFEdissolved CABINET DENTAIRE DR PRIOUXactive CECILE BARANOFFdissolved CHANTAL GUERSdissolved JEAN BAPTISTE AUDIAactive LAURANNE MOYROUDactive LAURENCE NICOLE DELACOUXdissolved MAXIME MARC PORTALESactive MEHDI NAEMactive [ND]active [ND]active OLIVIER PIERRE MITAUTactive ROMAIN BOUTONNETactive ROSALIE MARIE ADELE PRIOUXactive SCI OSLOdissolved SCM APOLLINEactive SCM CAP OSTEOdissolved SINDY CHANTAL CHARPENAYdissolved SOCIETE CIVILE DE MOYENS MEDICENTREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100