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Sole trader dossier

JEAN-PAUL MOLIERE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-21
KYBE ID: FR-809122849 · 809122849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PAUL MOLIERE

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Registration809122849

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Statusactive

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Incorporated2015-01-21

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Registered address37 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASS PACIFICA NAKAMALactive B 6dissolved CHRISTIAN LABBEactive COMPAGNIE EPIN WEINGARTENactive DECIA FILMSdissolved D.G CONSEILdissolved GAETANE LE PEUTRECdissolved GIL RODRIGUESdissolved INDIVISION JOUANNINdissolved JACQUES CHOPINETdissolved JACQUES LAVIGNEdissolved JEAN TACHIERactive JULIA ANNE GALLINactive KELLY CREATION SARLdissolved LAMIFFdissolved MARIE ISABELLE PARANTactive MICHEL ONFROYdissolved [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100