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Sole trader dossier

MOLLIE LAYLIN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-01
KYBE ID: FR-928057355 · 928057355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOLLIE LAYLIN

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Registration928057355

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Statusactive

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Incorporated2024-04-01

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Registered address6 PL DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN LEVY BENCHETONdissolved AMETISTA CAPITALactive ARNAUD GUILLAUMETdissolved BERTRAND ANDRE HEYBERGERactive DEPOT DE PARAPHARMACEUTIQUE DE LA PLACE DE CLICHYactive DIDIER TEBOULdissolved JENNYFER KATERINE LYDIA MARSHALLactive JULIEN PIERRE MICHEL HUETdissolved MAGALIE EMILIE AUDE GUILPAINdissolved MAXENS DOUTRELEAUactive [ND]active [ND]active PERRINE MARTEAU D'AUTRYdissolved PHARMACIE EUROPEENNE DE LA PLACE CLICHYactive PHILIPPE HOTTEKIETdissolved PIERRE-HENRI VOIRINdissolved PIERRE TEBOULdissolved SCI MOBERTSactive SCI PERRAULT ET PERRAULTdissolved SELARL PHARMACIE EUROPENNE DE LA PLACE CLICHYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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