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Sole trader dossier

JEAN-CLAUDE MOLINER

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-401827886 · 401827886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE MOLINER

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Registration401827886

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Statusactive

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Incorporated1989-02-01

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Registered address66190 COLLIOURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN GERARD ERNEST VERNEAUactive ANDRE DESTOMBEdissolved ANNE TRIQUERAdissolved CAMILLE JACQUES FRANCOIS BLANCactive CHARLES MACRETdissolved CHRISTIAN VINCENT AGUSTIdissolved CLAUDE LEYNAERTactive COOP LA COLLIOURENCQUEdissolved DANIELLE NOMDEDEUactive EGLISE CULTE CATHOLIQUEdissolved ERIC LIMOUSINdissolved FRANCOIS BIHAN-POUDECactive FRANCOIS DEL VALLEdissolved FRANCOIS PATAUdissolved GERARD DEJEANdissolved HELENE MARIE MADELEINE PUECHactive HENRI FRANCOIS JEAN POUSactive JACQUES GIRARDdissolved JACQUES JAMINactive JACQUES OLIVEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100