DOSSIERS / ANNIE MOUCHAGUE
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Sole trader dossier

ANNIE MOUCHAGUE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-31
KYBE ID: FR-340603455 · 340603455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE MOUCHAGUE
fr_inpi
340603455
fr_inpi
dissolved
fr_inpi
1987-01-31
fr_inpi
2003-08-28
fr_inpi
DOM DE L'OLIVEY, 33450 SAINT-LOUBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE JEANNE TARRYdissolvedCHRISTIAN FOURNIERdissolvedCLAIRE SANTIdissolvedEDWIGE RODRIGUEZdissolvedFLORENCE RIGAULTdissolvedJACQUELINE CAPTUSdissolvedJACQUELINE RICHETdissolvedJOSIANE MAULINdissolvedMARIE CLAUDE LANFROID-NAZACdissolvedMARIE GIRONdissolvedMONIQUE RODRIGUEZdissolvedPHILIPPE DELBOSCdissolvedPRESSING DE L OLIVEYdissolvedPUBLI POCHEdissolvedSARL J2activeSIRVIN MARTINE & MEMETEAU JOSIANEdissolvedSNC DUPUY GARANDEAUdissolvedSOCADEMdissolvedZINA ABDELRADERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off