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Sole trader dossier

PHILIPPE MOUQUET

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380967505 · 380967505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE MOUQUET

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Registration380967505

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Statusactive

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Incorporated1991-01-01

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Registered address19 BD DELESSERT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAURY STEPHANE GERALD MOUQUETactive AUGUSTIN DE LA BOUILLERIEdissolved AURIANE AURIANE HORBETTEactive BAKARY SARRactive CASAMAGNA SASdissolved DELESSERT 19dissolved EMMANUEL BOSYdissolved EURL F Bdissolved EVIGI CONSEILdissolved GALERIE MOUQUETdissolved GERALD VALERIdissolved HOLDING ADRIMARIdissolved Karine IGAUNENCactive KUTEdissolved M2A IMMOBILIERdissolved MARIE FRANCOISE BUSTdissolved MARIE FRANCOISE BUSYdissolved [ND]active [ND]dissolved POCHONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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