DOSSIERS / JEROME JACQUES MOLIN
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Sole trader dossier

JEROME JACQUES MOLIN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-813430436 · 813430436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME JACQUES MOLIN
fr_inpi
813430436
fr_inpi
active
fr_inpi
2013-11-04
fr_inpi
1 RUE LE NOTRE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUGUSTIN DE LA FOREST DIVONNEdissolvedBEATRICE ANKANA MONTHIOUXdissolvedBEAU RIVAGE SCIdissolvedCARLOS CABEZON GONZALEZ BEZANILLAdissolvedC DESCOMPSdissolvedCOPR 1 RUE LE NOTRE PARIS 75016activeDANIEL DELVAUXdissolvedGERARD SAMMUTdissolvedJACQUES STERNdissolvedJOEL HUETactiveJOEL JOSEPH BEN SAMOUNactiveJOYCE AESTHETICSactiveJULIEN CHADEYRONactiveKHADIJA KAFIdissolvedLA MIRANDOLE - CFCactiveNathan DARTHOUTactive[ND]dissolvedPAUL MARIE GEORGES CESAR MITJAVILEdissolvedSCI DU 46 RUE GENERAL FOYdissolvedSCI HAVRE 318dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100