DOSSIERS / LIONEL HUBERT MOLLARD
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Sole trader dossier

LIONEL HUBERT MOLLARD

FRANCE · SOLE TRADER · INCORPORATED 1977-03-01
KYBE ID: FR-303378608 · 303378608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL HUBERT MOLLARD
fr_inpi
303378608
fr_inpi
dissolved
fr_inpi
1977-03-01
fr_inpi
2005-06-06
fr_inpi
6 RUE DEFLY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A LA VILLE DE TURINdissolvedALPAJOdissolvedALPAZUR SERVICESactiveASS FAMILIALE ASSISTANCE DEPARTEMENT AMactiveAU PAIR AZURdissolvedCTIM DEFLY 6activeET DEMAIN LE MONDEdissolvedGERALD JEAN LUC GERMAIN JEAN LUC BURONFOSSEdissolvedLA PLANETE LIVRESdissolvedMARGUERITE MORENIactiveMARIE JAMGOTCHIANdissolvedMICHELE GUILLOTactiveMIREILLE JEANNE LOUISETTE SAMOZINOdissolvedONELIO MARCELINO BETTATIdissolvedROMY ELISABETH INOUYE SANCHEZdissolvedSANDRA EMMANUELLE DUQUENNEactiveTHIERRY MICHEL ALAIN TELLIERdissolvedVLAD ALEXANDRU IONdissolvedYVETTE CROUSETdissolvedZITA VITOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off