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Sole trader dossier

PATRICIA HOG MOUZAOUI

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325691699 · 325691699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICIA HOG MOUZAOUI

fr_inpi

Registration325691699

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Statusactive

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Incorporated1982-10-01

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Registered address8 RUE DU LAC, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO AUGUSTO CASTRO SOUSAdissolved ASSOCIATION FEEL UPactive AUTREMENT 2dissolved BRIGITTE BOTALLAdissolved DUNNE 74active FRANCOIS PIERRE ASTORGactive HELIOSdissolved JEAN LOUIS BOUDIGNONdissolved M.F.T.dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PAOLOdissolved PAULINE BRIGITTE MARGRET PRIEURdissolved SARL POUR ELLEactive SCI DU 8 RUE DU LACactive SCI PIERRE-ROMANEdissolved SYNDICAT COPROPRIETE RUE DU LACactive T-A HOLDINGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100