DOSSIERS / ALAIN MOCQUERY
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Sole trader dossier

ALAIN MOCQUERY

FRANCE · SOLE TRADER · INCORPORATED 1989-10-16
KYBE ID: FR-352335939 · 352335939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MOCQUERY
fr_inpi
352335939
fr_inpi
active
fr_inpi
1989-10-16
fr_inpi
40380 POYANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT BERDOYESdissolvedCHATEAU DE POYANNE ET CORBLEUactiveCOOPERATIVE SCOLAIRE ASSOCIATactiveDANIEL ARRIBEHAUTEdissolvedESPOIR POYANNAIS CERCLE PRIVEactiveEVELYNE LAFARGUEactiveGILBERT LAURETdissolvedJEAN CLAUDE MARQUETdissolvedJEAN CLAVERIEdissolvedJEAN COUDROYdissolvedJEAN PIERRE GARBAYdissolvedJEAN YVES TOYESactiveJOSEPHE VEISSIEREdissolvedJOSETTE COUDROYactiveLES MARTINETS SOC ASSOCIATIONactiveNOEL LAVIGNEactiveOUVROIR SOEURS BENEDICTINESactivePATRICK JEAN LAGREDEactivePIERRE DESCLAUXdissolvedPIERRE TRAITATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100