DOSSIERS / DANIEL MOUQUET
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Sole trader dossier

DANIEL MOUQUET

FRANCE · SOLE TRADER · INCORPORATED 1993-04-22
KYBE ID: FR-388948192 · 388948192 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MOUQUET
fr_inpi
388948192
fr_inpi
dissolved
fr_inpi
1993-04-22
fr_inpi
1993-06-21
fr_inpi
26 RUE NICOLAI, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOC FORMATION INSERT PROFESSIONNALISATactiveASSOCIATION ZUP DE COactiveCHRISTOPHE ROUSSELLEactiveCONFEDERATION NATIONALE DES TRES PETITES ENTREPRISES CNTPEactiveCRIC FAMILYactiveDYLdissolvedELISE ANOUK LANTZdissolvedEMMANUELLE DOMINIQUE MARIE BINET-TARBE DE VAUXCLAIRSactiveEXPERT DEBOUCHAGE CANALISATIONactiveFRAIOLI ET CIEdissolvedGROUPE ENTREPR SOCIAL PARIS 12dissolvedGROUPE METABOLISME ET PHARMACOCINETIQUEactiveGUILLAUME PIERRE CLEDATdissolvedLaura Justine Marie FaziactiveMathilde Cailliauactive[ND]activeNEW EDITIONactiveONDERdissolvedPEL MENactiveRECOUVREMENT UNIVERS COMMERC HABITATIONactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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