DOSSIERS / LE MOLIERE
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Company dossier

LE MOLIERE

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-832000863 · 832000863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MOLIERE
fr_insee
832000863
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dissolved
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Limited liability company (SARL)
fr_insee
2017-09-14
fr_insee
2023-05-04
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12 RUE MOLIERE, 83000 TOULON
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LEFEVREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LEFEVRE (officer) matches PEP Jean Lefevre — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off