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Sole trader dossier

ANDRE MOLETTI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-901032953 · 901032953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE MOLETTI

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Registration901032953

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Statusactive

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Incorporated2021-01-01

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Registered address7 CITE D'ANGOULEME, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

7 CITE D'ANGOULEMEactive ANNA GORVITSactive ANNE-CLAIRE MARIE VERONIQUE VERDIERactive ASSOCIATION SHENTEN DARGYE LINGactive BENOIT MICHAUDactive COLETTE DENISE FRANCOISE LEPETITactive EBENSAUVAGE PRODUCTIONactive HELENE SAKHINISdissolved HENRIETTE HECTORdissolved JEANNE ALECHINSKYactive LA RUE MICHELactive LAURENCE BOUVIERactive LES INSURGESactive Lorin Maiactive Lynn Berwickactive MARTIN TAUBERactive MINDMINTdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100