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Sole trader dossier

ANTOINE MOLLARD

FRANCE · SOLE TRADER · INCORPORATED 2013-05-06
KYBE ID: FR-792887275 · 792887275 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameANTOINE MOLLARD

fr_inpi

Registration792887275

fr_inpi

Statusactive

fr_inpi

Incorporated2013-05-06

fr_inpi

Registered address1016 RTE du Frontonnais, 82700 Montbartier

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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 · 779725308 · dissolved ANTOINE MOLLARDfr_inpi · 813411261 · dissolved

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100