DOSSIERS / GERARD MOLLA
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Sole trader dossier

GERARD MOLLA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348574518 · 348574518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MOLLA
fr_inpi
348574518
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
114 BD RAYMOND POINCARE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALI BENNABIdissolvedAUGUSTE MARCEL PINOTdissolvedDANIELE NICOLE OUZANdissolvedDECORUMdissolvedDOMINIQUE DUVERDIERdissolvedDYLAN WILLAEYactiveERIC AOUATEdissolvedGABRIEL MAMANEdissolvedIRENE GUENASSIAdissolvedJEAN MARIE JOSTactiveJEAN-PHILIPPE LISIEWIEZdissolvedJLPdissolvedLES 4 SAISONSdissolvedLE VERGER DE JUAN LES PINSactiveMARIE ROSE LIEUTAUDdissolvedMICHEL MAIREdissolvedMOHAMED HEDI BOUJEMAAdissolvedPIERRE FIQUEMONTdissolvedREDHA DERGALIdissolvedSACAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100