DOSSIERS / ELISA MOLMY
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Sole trader dossier

ELISA MOLMY

FRANCE · SOLE TRADER · INCORPORATED 2023-11-26
KYBE ID: FR-924360886 · 924360886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA MOLMY
fr_inpi
924360886
fr_inpi
active
fr_inpi
2023-11-26
fr_inpi
AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER JLILdissolvedADOLPHE GODEFROIDTdissolvedALEXANDRE DEL VITTOdissolvedBEHAGUE LAURE FRUCHARTdissolvedC. CATESSON ET COMPAGNIEdissolvedCLAUDE JULES JACQUE CAUCHETEUXdissolvedDENISE LEUSIEREdissolvedFERLA ET COPARTdissolvedFRANCOIS MONNIERdissolvedJEAN DEFOSSEZdissolvedJOAQUIM DE SOUSA MOREIRAdissolvedLINO CHARLETactiveMIREILLE CARONdissolvedPASCAL THERYdissolvedPLASTIC CONTAINER MANUFACTURERdissolvedROUSSEL LES PETUNIASdissolvedSCI LE PLUMONdissolvedSOGETE SOCdissolvedSOPRESI METALdissolvedSUZANNE VIGNERONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100