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Sole trader dossier

DOMINIQUE ALAIN MOLINERIS

FRANCE · SOLE TRADER · INCORPORATED 2017-01-25
KYBE ID: FR-825213952 · 825213952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE ALAIN MOLINERIS

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Registration825213952

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Statusdissolved

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Incorporated2017-01-25

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Registered address113 AV SAINT-LAMBERT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIME BONNETdissolved ALAIN ANDRE DANIELdissolved ALAIN ANDRE DANIELactive ANGELE GHIOdissolved ARTHUR JEAN HUGO DUTOURNEactive BERKI FOODdissolved BRIGITTE BERNARDdissolved CHRIS MOTOSdissolved DENYS LEBEDYEVdissolved EUGENE MARIUS DANIELdissolved FABRICE LEROUXdissolved JEAN PIERRE LAGRANGEdissolved LUIS ENRIQUE ESPOSITOdissolved MAGALI MEISSONIERdissolved MAURICE LOUIS DANIELdissolved MDYdissolved [ND]active PAN INVESTdissolved SANDRA CELINE TEISSIERdissolved TONTON BARBACactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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