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Sole trader dossier

CEDRIC JEAN CLAUDE MOGENET

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-392424909 · 392424909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCEDRIC JEAN CLAUDE MOGENET

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Registration392424909

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Statusdissolved

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Incorporated1993-08-01

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Dissolved1996-05-31

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Registered addressGRANDE RUE, 74340 SAMOENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA IMMOBILIER SARLdissolved ANNIE ROMIEUdissolved FRANCOISE LOUISdissolved GERARD HOTTONdissolved GILLES RENANDdissolved JEAN LEON PASQUIERdissolved JEAN-LUC HAONdissolved LIBRAIRIE PAPETERIE PRESSE HOTTONdissolved MARCEL FRANCOIS GRANGERdissolved MARIE-CHANTAL BALLYdissolved MICHEL DUNOYERdissolved MICHEL RENE CYRILLE NICODEXactive MONIQUE THIBAULTdissolved [ND]dissolved NICOLE MARIE BOURQUEdissolved PATRICK ANDRE ARMAND AMPSdissolved PATRICK ANDRE JAYactive RENE HEPPactive SCI MBAdissolved SYLVIE JEANINE MARIE HOTTONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-05-31Dissolved / struck off