DOSSIERS / JEAN CLAUDE MOUGIN
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Sole trader dossier

JEAN CLAUDE MOUGIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313903478 · 313903478 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MOUGIN
fr_inpi
313903478
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2005-12-31
fr_inpi
LE PETIT FAHYS, 70220 FOUGEROLLES-SAINT-VALBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE MOUGIN (principal) matches PEP Jean-Claude Mougin — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE MOUGIN (principal) matches PEP Jean-Claude Mougin — Q66501342. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off