DOSSIERS / GEORGES DAVID-MOUGEL
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Sole trader dossier

GEORGES DAVID-MOUGEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313044992 · 313044992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES DAVID-MOUGEL
fr_inpi
313044992
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
PIAU ENGALY, 65170 ARAGNOUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE DELARUEactiveANDRE HENRI LINLAUDdissolvedANNIE ROUAULTdissolvedBERNARD BLATTEAUdissolvedCHANTAL POLIdissolvedCHRISTIAN DAURIACdissolvedCHRISTIAN DUFAU DE LAMOTHEdissolvedCLAUDE TACONNETdissolvedCOPROPRIETE MOUDANG 2activeECOLE DE SKI SNOW FUN PIAU ENGALYactiveFRANCIS LORENZETTIdissolvedGARBISON-LERBEY SDFdissolvedGUY HENRI JACQUES FOUETdissolvedGUY MOULIEactiveINDIVISION BOURDIN PAPINdissolvedJEAN CLAUDE DAUGEYdissolvedJEAN CLAUDE FOURNETdissolvedJEAN LOUIS PLESSISdissolvedJEROME JEAN-LOUIS VALENCIANdissolvedJOEL ROULEAUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100