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Sole trader dossier

MARIA MOLLICA OKAWA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843080557 · 843080557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA MOLLICA OKAWA

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Registration843080557

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Statusactive

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Incorporated2018-10-15

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Registered address4 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNABELLE CLAIRE DEBABECHEdissolved BEL'HAIR PARISdissolved BREAK SOFTdissolved CHARLES RAMETTEdissolved ELISABETH JEANNE DUDRETdissolved ELISE ABEHASSERAdissolved FMHdissolved GAELLE GUTNICKactive HEIDI JEAN FELDMANdissolved KIM THAIdissolved KIT MING TSUIdissolved LIONEL XIEdissolved NADIA STEIMdissolved NAOHIKO OKAWAactive [ND]active [ND]dissolved NICOLE BOUGANEMdissolved OLAdissolved SCI GEORGES DUDRECTdissolved SCI IMMEU 29R DE LA VOIE VERTEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100