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Sole trader dossier

JEROME JACQUES BERNARD MOLENAT

FRANCE · SOLE TRADER · INCORPORATED 1998-06-29
KYBE ID: FR-419803218 · 419803218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME JACQUES BERNARD MOLENAT

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Registration419803218

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Statusactive

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Incorporated1998-06-29

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Registered address4 ALL DE LA JUSTICE, 94350 VILLIERS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ISABELLE BEDATactive JOAO ALEXANDRE FERREIRA ROSAactive Jordy Luyindula Ndombeleactive LOIC VALLERY-RADOTactive Mamedy DOUCOUREactive MARC SEYMANactive MATHILDE HOCQUELLETactive MIALITIANA STEPHANIE RAKOTOVOAVYactive Moussa Diabiraactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NIRHOUCH ADNANEactive NOEMY BLUCHETdissolved SAMUEL BETITEdissolved SOCIETE CIVILE DE MOYENS KINES ALLEE DE LA JUSTICEdissolved SOCIETE CIVILE NOEVYactive Somontha Somdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100