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Sole trader dossier

DENISE MAURICETTE MOCQUART

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399506435 · 399506435 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENISE MAURICETTE MOCQUART

fr_inpi

Registration399506435

fr_inpi

Statusdissolved

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Incorporated1995-01-01

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Registered address10200 LIGNOL-LE-CHATEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN REGIS ROUOTdissolved ANNE MOCQUARTactive ARMANDE CHAUFFOURNIERdissolved A.T.N.dissolved BARBARA M ET VAGEON Mdissolved CANITA GARCIAactive CLAUDE DEROZIERESactive CLAUDE MAGNIENdissolved CO-EXPLOITATION DEROZIERESdissolved CUMA DE LIGNOL LE CHATEAUdissolved DANIEL DESIRE RENE GEOFFROYdissolved DENISE MICHONdissolved DENIS MEHLINGERdissolved DES LYS SAINT BERNARDdissolved DIDIER ESMARDactive FRANCINE DEBAQUEdissolved FRANCOISE GEOFFROYactive FRANCOIS MARIE RENE PIOTdissolved GEORGES LELIEVREdissolved GILBERT JEANSONdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100