DOSSIERS / ANDREE ALICE MOUGEOT
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Sole trader dossier

ANDREE ALICE MOUGEOT

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-343407623 · 343407623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE ALICE MOUGEOT
fr_inpi
343407623
fr_inpi
active
fr_inpi
1987-11-30
fr_inpi
20 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

1TEAM PRODUCTIONdissolvedABDERRAHME AMAIRIdissolvedAFRIQUE SERVICEdissolvedAGAVNI KUMLAdissolvedAHMED BOUZIANEdissolvedALAIN BELAONdissolvedALAIN LE MAOUTdissolvedALDEYAactiveAMADEUS COMPUTERactiveAMARO DE JESUS GOMES PESSOAdissolvedANNICK BRESTdissolvedARABIAN MODERN SERVICE AND ASSISTANCEdissolvedARTRANSPORTdissolvedASOCIATION GRAALactiveASTRAL ELECTRONIC PROTECTIONdissolvedBELAID SAHRAOUIdissolvedBORISLAV VRADJALIEVdissolvedBRIGITTE RODRIGUEZdissolvedCENTRALE INTERNATIONALE DE DIFFUSIONdissolvedCENTRAL VIDEOdissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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