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Sole trader dossier

CHARLES MOUGIN

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-387885155 · 387885155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES MOUGIN

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Registration387885155

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Statusactive

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Incorporated1992-06-01

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Registered address10200 SAULCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN BERTRANDdissolved BENOIT PAUL ROGER DARNETdissolved BERNARD HENRI RENE PROTINactive CHRISTOPHE MOUGINactive CLAUDE TASSINdissolved CLAUDINE TASSINactive DIDIER DANIEL ODILE MONIOTdissolved DOMAINE DU CHENEAUdissolved FRANCK YVES BERTRANDdissolved FREDY JOHNNY GERARD GOUTHIEREdissolved GABRIELLE LEGLISEactive GERARD LOUIS EMILE GOUTHIEREdissolved GINETTE GOUJARDdissolved INDIVISION TASSIN CLAUDEactive ISABELLE PIERRETTE FROMAGEOTdissolved JAMES EDMOND GEOFFROYdissolved NATHALIE MOUGINactive [ND]active ODETTE FROMAGEOTactive PHILIPPE HUGOTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100