DOSSIERS / DENIS ANDRE MOGIN
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Sole trader dossier

DENIS ANDRE MOGIN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-09
KYBE ID: FR-383001674 · 383001674 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS ANDRE MOGIN
fr_inpi
383001674
fr_inpi
dissolved
fr_inpi
1997-07-09
fr_inpi
1998-01-30
fr_inpi
PL STANISLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE HEITZMANNdissolvedCHARLOTTE PFEIFFERdissolvedDAVID PHILIPPEactiveFRANCOIS LAURENT MULLERdissolvedFRANCOIS PASCUCCIdissolvedGARY PRUNIERdissolvedGINO HORNdissolvedJESSY JOSEPH KREITdissolvedJONATHAN DELACREdissolvedJOSELITO HENRI BAUMGAERTNERdissolvedNANCY AMENAGEM RYTHMES EXTRA SCOLAIRESdissolvedNANCY TOURISME OFFICE DE TOURISME DE LA METROPOLE DU GRAND NANCYdissolvedPIERRE PERRINdissolvedRACHID MANSEURdissolvedRENARS BALTPURVINSactiveRESTAURANT LE JEAN LAMOURdissolvedROSALIE CAPLOTdissolvedSYND INTER COM NANCY VANDO POUR EQUIP PLdissolvedSYND ZONE INDUSTRIELLE CROIX METZ A TOULdissolvedTEDDY HEITZMANNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off