DOSSIERS / ALICE MOLLIER
← SearchExport PDF
Sole trader dossier

ALICE MOLLIER

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-922876834 · 922876834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE MOLLIER
fr_inpi
922876834
fr_inpi
active
fr_inpi
2022-11-03
fr_inpi
5 MTE DE LA ROCHETTE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCADE WORLDdissolvedBETTINA LOUISE ISABELLE COHENdissolvedCAROLINE ANGELIQUE SUZANNE BOSSUdissolvedCLEMENTINE SOPHIE GUICHARDactiveEMAdissolvedFADZA AFROUKHactiveHELIOSdissolvedISMAIL DINCSOYdissolvedJEAN BAPTISTE PRADELactiveJEREMY DIDIER CLEMENT FOURNIERdissolvedKARIM BOUGHANEMactiveKHEOSdissolvedKINESCIdissolvedMAXENCE BOVIER-LAPIERREdissolvedMOHAMED LYAZID BENKEDERdissolved[ND]dissolved[ND]dissolvedSAMY KHENNOUFactiveTHOMAS CLEMENT FOINactiveVALENTIN BERNARD JOSE DE FREITASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100