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Sole trader dossier

CAROLINE VALERIE MOLKO

FRANCE · SOLE TRADER · INCORPORATED 2019-07-18
KYBE ID: FR-879115947 · 879115947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE VALERIE MOLKO

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Registration879115947

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Statusactive

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Incorporated2019-07-18

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Registered address82 RUE LEMERCIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARBERIAactive CABINET MEDICAL DEBRAY-KESPI-LASRYactive CARDEOdissolved CATI LOISIRSactive DELCAP IMMOdissolved DELCAP SCIdissolved JACQUES KESPIdissolved JAFAAactive JEAN MARIE ANDRE JEAN PAUL HIBLOTactive JENNY KORHONENactive LIGNE DROITEdissolved MITHICOdissolved [ND]dissolved PHILIPPE MARQUESactive RENE LEBONactive SCI BRUVALdissolved SOJAFdissolved SYND COP 82 RUE LEMERCIER 75017 PARISactive YVONNE MARIE NEVOUXdissolved

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