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Sole trader dossier

DAISY MOMOLU

FRANCE · SOLE TRADER
KYBE ID: FR-902626787 · 902626787 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAISY MOMOLU

fr_inpi

Registration902626787

fr_inpi

Statusactive

fr_inpi

Registered address10 RUE Jules Auffret, 93500 Pantin

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE LERMONTOFFdissolved BERVIC ROCHECHOUARTdissolved BHactive BIJOUTE DE FAMILLEactive BLANDINE MARION CLERINdissolved CHERIS CHERIS PRODUCTIONSactive CITY OF THE LIVING GOD PARIS ASSEMBLIES OF GOD ( CLG-PAG )active CREIL CARNOTdissolved CREIL DIFFUSIONdissolved DANIEL COUETILdissolved DANIEL LANCELOTdissolved DAN NOUCHEdissolved DAUMESNIL BENdissolved DAUMESNIL JESSdissolved DAUMESNIL JOdissolved DAUMESNIL KABdissolved DAUMESNIL MAXdissolved DAVONOREdissolved D.E.K.dissolved DROUETS ENTREPRISESactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100