DOSSIERS / REGINE JEANNE MARIE MOUGIN
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Sole trader dossier

REGINE JEANNE MARIE MOUGIN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398509752 · 398509752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGINE JEANNE MARIE MOUGIN
fr_inpi
398509752
fr_inpi
active
fr_inpi
1994-10-03
fr_inpi
2 RUE ARMAND BLOCH, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2AC SCIdissolved2AC SERVICESdissolvedCABINET PASCAL DEUDONdissolvedCHRISTIAN RENE REPIQUETdissolvedCHRISTINE CLERCactiveDR CHRISTIAN REPIQUET SELARLdissolvedEAGLEdissolvedETUDE ET REALISATION PROCESS INDUSTRIELS PAR ABREVIATION ERPIdissolvedG&P AVOCATSdissolvedLAUDEMASdissolvedLAURENCE REIGdissolvedMIREILLE THOMASactiveMON'ANGEdissolvedOFFICE COMPTAdissolvedPAGROactivePHILIPPE RAYMOND GERARD VACHETdissolvedPIERRE ETIENNE MAILLARDactivePOMART AND COdissolvedSAS ACHAUD PROdissolvedSCI PABREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100