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Company dossier

MOLLICA NAUDON MATHE THOMAS

FRANCE · COMPANY · INCORPORATED 1984-07-23
KYBE ID: FR-330971821 · 330971821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOLLICA NAUDON MATHE THOMAS

fr_insee

Registration330971821

fr_insee

Statusdissolved

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TypeUnincorporated private group

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Incorporated1984-07-23

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Registered addressCHER DU PRAT, 23000 GUERET

fr_insee

Industry77.14

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATELIERS FRANCE LORMINdissolved CIE CLERMONTOISE D IMPORTATION COMMERCEdissolved CIE EUROPEENNE DU MEUBLE DE BEBEdissolved CLUB SPORTIF ARTISTIQUE ETABL. MATERIELactive COOPRELECdissolved CREUSE EXPRESSdissolved DISTRICT FOOTBALL DE LA CREUSEactive EBTP ANC ENT MARSICAUD MONTENOdissolved ETS SAUTHON SAdissolved GARAGE LABESSEdissolved GROUPE FRANCOIS GIRARDdissolved MAURICE LEPERSONNEdissolved MAURICE ROGER MALARDIERdissolved MEUBLES SAUTHONdissolved MICHEL MOLLICAdissolved MOLLICA NAUDON MATHEdissolved PAIRE BRICOLAGEdissolved ROGER GIBARDdissolved SCI SUDRON GUERET NORDdissolved SUMACA ET CIEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100