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Sole trader dossier

ANTOINE MOLLARD

FRANCE · SOLE TRADER
KYBE ID: FR-779725308 · 779725308 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE MOLLARD

fr_inpi

Registration779725308

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address69170 SAINT-CLEMENT-SUR-VALSONNE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTOINE MOLLARDfr_inpi · 301715892 · dissolved ANTOINE MOLLARDfr_inpi · 320224421 · dissolved ANTOINE MOLLARDfr_inpi · 792887275 · active ANTOINE MOLLARDfr_inpi · 813411261 · dissolved

Companies at this address

36 total

ALAIN CHIZELLEdissolved ALEXANDRE AUPLATactive ALFRED VIGNONdissolved ANTOINE LAPIERREdissolved ASSOC D EDUCATION POPULAIREactive BERNARD BAURIERdissolved BERNARD JEAN MARIE BAURIERdissolved BOULES SOANAISES BUVETTEactive BRIGITTE FINETactive CHARLES GRISONNETdissolved COMITE DES FETES DE SAINT CLEMENT SOUS VALSONNEactive DANIELE FINETactive JEAN PLANUSdissolved JOSEPH CHOITELdissolved JOSETTE THIOLAIRONdissolved LA DIANE CLEMENTOISEactive LUCIEN FERRIEREdissolved MARCEL GUICHARDONdissolved MARC MARIE MAZASactive MARIE-ANTOINETTE DUPERRAYdissolved

+16 more

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ANTOINE MOLLARD (principal) matches PEP Antoine Mollard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE MOLLARD (principal) matches PEP Antoine Mollard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off