DOSSIERS / JORDAN YANNICK PATRICK MOLINIER--PERRIER
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Sole trader dossier

JORDAN YANNICK PATRICK MOLINIER--PERRIER

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-928958909 · 928958909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN YANNICK PATRICK MOLINIER--PERRIER
fr_inpi
928958909
fr_inpi
active
fr_inpi
2024-05-21
fr_inpi
23 B BD Sergent Triaire, 30000 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Adam KhachievactiveALEX DUMASactiveAlikhan AtsalamovdissolvedArouna SidibeactiveChamil CHAKHBIEVactiveCHAMIL KERIMOVdissolvedCHRISTIAN MILANYactiveDOMINIQUE ALBERT DETAILLEdissolvedDOMINIQUE CHAMPEAUactiveDUO CUISINESactiveETABLISSEMENTS CLABAUTdissolvedFatima Zahra EL GOUALactiveJACQUES LE ROIdissolvedLE PALAIS DES DOUCEURSdissolvedLOU KRYSdissolvedMARIA LUCILA CORDOVA YAMBERLAactiveMATEXdissolvedMAUDE COIFFUREdissolvedmohamed bourasactiveMORGANE GIMAZANEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100