DOSSIERS / FREDERIQUE LAURE MOLLARD
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Sole trader dossier

FREDERIQUE LAURE MOLLARD

FRANCE · SOLE TRADER · INCORPORATED 1987-03-02
KYBE ID: FR-340630284 · 340630284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIQUE LAURE MOLLARD
fr_inpi
340630284
fr_inpi
dissolved
fr_inpi
1987-03-02
fr_inpi
2019-08-31
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26 RUE DU TONKIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION DES NEPHROLOGUES DE LA CLINIQUE DU TONKINactiveASSOCIATION OBSTETRICO PEDIATRIQUEactiveBERTRAND PELTIERactiveBERUARD FINAZ DE VILLAINE GAUSSORGUES WILNER SALORD COMBARNOUS JAMAL LIRON GARRIERdissolvedBORIS CHATINdissolvedBRUDON GARASSUS RICHEdissolvedEVELINE PIZZAactiveGEORGES CLAUDE HENRI RICHEactiveGERARD ALZIARY DE ROQUEFORTdissolvedGROUPEMENT DES MEDECINS URGENTISTES DU TONKIN G.M.U.T.dissolvedJEAN MARIE FAYETactiveJEAN-MICHEL GUYONdissolvedLUCIEN MATHIEUdissolvedMARWAN DAWAHRAdissolved[ND]active[ND]activeNICOLAS ZLOTINEdissolvedOLIVIER PELLISSIER DE FELIGONDEdissolvedPIERRE BARBEAUdissolvedPIERRE JOSEPHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off