DOSSIERS / JACQUELINE MARGUERITE MOUGET
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Sole trader dossier

JACQUELINE MARGUERITE MOUGET

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-301741369 · 301741369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE MARGUERITE MOUGET
fr_inpi
301741369
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
39300 SAINT-GERMAIN-EN-MONTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNA ANIORTdissolvedBERNARD LIEGEONdissolvedCAMILLE LOUIS BAILLY-COMTEdissolvedCHARLES DEROZEactiveCHARLES LOUIS JOSEPH CAPELLIdissolvedCOOPERATIVE FROMAGEREdissolvedDENIS BROCARDdissolvedDENIS LUCIEN MARIE BOURNYdissolvedEGLISE PAROISSEdissolvedGILBERT PETITdissolvedHUGUETTE GRUTdissolvedJACQUES GRUTdissolvedJEAN PAUL MAITREdissolvedJEAN PIERRE MICHAUDdissolvedJOSEPH CAPELLIactiveMAURICE PAGNIERactive[ND]activePRO-NEGOdissolvedRAYMOND HENRI CLAUDE PASTEURdissolvedREMY PASTEURdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100