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Company dossier

MOGNO DANIEL NABOS CHRISTIAN

FRANCE · COMPANY · INCORPORATED 1983-10-01
KYBE ID: FR-329892004 · 329892004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOGNO DANIEL NABOS CHRISTIAN

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Registration329892004

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1983-10-01

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Registered address33580 LE PUY

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Industry65.06

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE DULORdissolved ASSOCIATION SPORTIVE ET EDUCATIVEdissolved CHRISTIAN NABOSdissolved CHRISTINE DUCLOSactive CLUB SAINTE ANNE DE LE PUY PUYdissolved DARIO ZANNINIdissolved DENIS CONSTANSdissolved GERARD SILLONdissolved INDIVISION BRUNactive IND LAITIERES PYRENEES AQUITdissolved JACQUES CRIVELLAROdissolved JEAN BARREYREdissolved JEAN FRANKINETdissolved JEANINE AUDUREAUdissolved JOSETTE FORTdissolved MICHEL RAMBOZ BUFFIEREdissolved MOULIN DE MONPOISSONdissolved PETANQUE CLUBdissolved PHILIPPE BENEJATdissolved PHILIPPE FELLETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100