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Sole trader dossier

JEREMY MOLES

FRANCE · SOLE TRADER · INCORPORATED 2018-01-23
KYBE ID: FR-835034075 · 835034075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEREMY MOLES

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Registration835034075

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Statusdissolved

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Incorporated2018-01-23

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Dissolved2019-07-14

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Registered address55 RUE CUSTINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASS ACACIASactive CASA-WAZEMactive CHIC OFFICEdissolved COPR 55 BIS RUE CUSTINE 75018 PARISactive DAVID LAIGNEAUdissolved EZAL INVESTactive GAELE EVA STORCHdissolved JEAN ANDRE MONDOLONIdissolved MATHILDE MARIE DOMMANGEactive MAXIME JULIEN MORELactive M BOULOT JEAN MME LAUNAY M.THERESEactive MICHELE YONGdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEMAT MOHAMED ALYdissolved

+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

Insolvency timeline

1 events

2019-07-14Dissolved / struck off