DOSSIERS / JEAN-PIERRE HENRI MOLES
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Sole trader dossier

JEAN-PIERRE HENRI MOLES

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-408109536 · 408109536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE HENRI MOLES
fr_inpi
408109536
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
46330 CENEVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN YVES ALBERT MERLEdissolvedALFRED REDONdissolvedANNE-MARIE BOSCdissolvedCUMA GIROUdissolvedDIANE DAVIESdissolvedDIDIER JEAN PHILIPPE MOLESdissolvedELISABETH TRINHdissolvedETABLISSEMENTS ESCROUZAILLESactiveGABRIELLE PECHBERTYdissolvedGENEVIEVE FLAUJACdissolvedJEAN BONSactiveJEAN LAMAMYdissolvedJOEL SYLVAIN LESCUREdissolvedJOSE GARZAdissolvedJOSEPH GARRIGUESdissolvedLOUIS BOUSCARYactiveMARTINE MOLESdissolvedMAURICE CHARLES LE MEREZdissolvedMAURICE FLAUJACdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100