DOSSIERS / JEAN CLAUDE MOLLE
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE MOLLE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-14
KYBE ID: FR-302747084 · 302747084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE MOLLE
fr_inpi
302747084
fr_inpi
active
fr_inpi
1977-01-14
fr_inpi
23 RUE DABRAY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MAGADEdissolvedFARIHA YACHOUdissolvedFEVRIERdissolvedGARAGE DABRAYdissolvedGILDAS DE LA MONNERAYEactiveHADRIEN-MATTHIEU GASCUELdissolvedHENRIETTE COLETTE GERMAINE DURSUSdissolvedLUCILE AUBREEactiveMARCEL MOSSERdissolvedMJ & GOdissolvedMOSTAFA GOUMRIdissolved[ND]active[ND]activePATRICE SERGE BARZELLINOdissolvedPATRICK SEVERINdissolvedRAOUL DANIEL MOSSERdissolvedRomain Francois LopezactiveSEBASTIEN BERTRANDdissolvedSERRURERIE DAVIDdissolvedSOCIETE CIVILE DABRAYdissolved

+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