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Sole trader dossier

GREGORY JOSEPH DOMINIQUE MOLINIER

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-495325227 · 495325227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY JOSEPH DOMINIQUE MOLINIER

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Registration495325227

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Statusactive

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Incorporated2007-04-01

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Registered address8 AV SAINT-JEAN-BAPTISTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS.COMdissolved ASSOCIATION TOUCH TANGOdissolved AUDREY LA ROSAactive CLAUDE GRACIALdissolved EOLEactive Gabin Moussier Poulardactive GAILAdissolved IROdissolved LE SAINT PIERREdissolved LISCHA ET COMPAGNIEdissolved [ND]dissolved [ND]active NICE DAY TRIPdissolved NICO ACROPOLEactive PASCAL PIERRE STIRNEMANNdissolved PRESBATdissolved PROMO ANIMATIONdissolved RENAITRE 2000dissolved ROGER FOULQUIERdissolved ROGER JEAN-CLAUDE MERIGOUTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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