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Sole trader dossier

JAIME FERNANDO MOLINA NIETO

FRANCE · SOLE TRADER · INCORPORATED 2013-05-14
KYBE ID: FR-793213141 · 793213141 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameJAIME FERNANDO MOLINA NIETO

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Registration793213141

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Statusactive

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Incorporated2013-05-14

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Registered address18 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRE NAJAFI MAZANDARANIactive BOULOGNE-BILLANCOURT DANSE CLUBactive FERMIER NATUREactive JARISTONEactive JEAN-CHRISTOPHE MOLLdissolved JEAN YVES LE VAILLANTdissolved KANDJA CISSEdissolved LISA VIGOUROUXactive Mohammad Ilshad JUGGESSURactive NABIL TERBECHEdissolved [ND]active PARIS DREAM TAXISdissolved PAUL VIGOUROUXactive ROUTE PASSION SECURITEactive SMARTBATZdissolved TOMMY FORTCHANTRE TOMMY FORTCHANTREactive WARREN MIR MEYER HAMOUdissolved WH CONSEILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched