DOSSIERS / MAURICE MOLLARD
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Sole trader dossier

MAURICE MOLLARD

FRANCE · SOLE TRADER · INCORPORATED 2006-06-22
KYBE ID: FR-491303426 · 491303426 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MAURICE MOLLARD
fr_inpi
491303426
fr_inpi
active
fr_inpi
2006-06-22
fr_inpi
15 RUE ARTAUD, RESIDENCE ARTAUD, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MAURICE MOLLARD (principal) matches PEP Maurice Mollard — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE MOLLARD (principal) matches PEP Maurice Mollard — Q66500638. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100