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Sole trader dossier

GERARD MOUGIN

FRANCE · SOLE TRADER
KYBE ID: FR-311660492 · 311660492 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MOUGIN

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Registration311660492

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE JEANNE D'ARC, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE GRANDCOLASdissolved ANGLE RUE JEANNE D'ARCactive ARLETTE FELTZdissolved BERNARD JEAN DEVELOTTEdissolved BLANCHE JESSELdissolved CONSTRUCTIONS PROMOTIONS LORRAINESdissolved DENISE CHABLINdissolved FRANCIS WEILLdissolved GASTON LAPLACEdissolved GENEVIEVE FERRYdissolved GEORGES JOVANOVICdissolved JANINE IANSdissolved JEANINE DUGLETdissolved JEAN PHILIPPE SIMONdissolved LORRAINE INTERIMdissolved LUCIEN LECLEREdissolved MARCEL CHARLES JOSEPH DOLOTdissolved MARIE DUTELdissolved MATIEYENDOU GOUSSOUGLIdissolved MICHEL SIMOMdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GERARD MOUGIN (principal) matches PEP Gérard Mougin — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off