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Sole trader dossier

ALEXANDRE MOLY

FRANCE · SOLE TRADER · INCORPORATED 2025-06-09
KYBE ID: FR-945396760 · 945396760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE MOLY

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Registration945396760

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Statusactive

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Incorporated2025-06-09

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Registered address56 AV Victor Cresson, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACHAMELOTdissolved APY TECHNOactive ASTRID POYTIactive BERNARD RICHARDdissolved BLOOM INVESTactive CARLA AUGUSTO GONCALVESactive Christophe Stanislas POUTEAUactive DATALIANdissolved INDIVISION LORENZATO ROVERAdissolved LIANA TCHOVELIDZEdissolved LOUIS-MARIE MAUTINactive MARION CECILE PEREZdissolved NAOUEL ZEDIRIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100