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Sole trader dossier

FLORENCE SIMONE ANDREE MOLY

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-848111829 · 848111829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE SIMONE ANDREE MOLY

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Registration848111829

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Statusactive

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Incorporated2024-01-19

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Registered address3055 AV de PRADES, 66000 Perpignan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3055dissolved 5 SANTEdissolved AGLAEactive AJUMAdissolved BOLVIRdissolved BRASSERIE DU 3055dissolved CDS 2dissolved CDS 3dissolved CDS 4 - CATdissolved EARL ORIOL DAUDERdissolved ELSAN SERVICESdissolved GIE 5 SANTEdissolved H.ECOdissolved HEMERAactive IN EXTENSO ROUSSILLONactive ISAFLORdissolved LES CHEVAUX DES ROSIERSdissolved LES PYRENEES SCIdissolved L'IMMOBILIER DU THALESactive MARTINE CERVIA GESTION IMMOBILIEREdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100