DOSSIERS / CLAUDE ANDRE MOURGUY
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Sole trader dossier

CLAUDE ANDRE MOURGUY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399598903 · 399598903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANDRE MOURGUY
fr_inpi
399598903
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
2019-07-02
fr_inpi
15380 ANGLARDS-DE-SALERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE GANDILHONactiveANDRE VIGNALdissolvedANTONIN RIGAUDIEREdissolvedASSOCIATION DES ANCIENS COMBATTANTS D'ANGLARDS DE SALERSactiveASSOCIATION VACHEMENT ROCKdissolvedASSSOCIATION COMMUNALE DE CHASSE AGREEE D'ANGLARDS-DE-SALERSactiveBERNARD CALVAGNACdissolvedCAISSE DES ECOLES DE ANGLARDS DE SALERSactiveCHAVAROCHE DANIELLE ET PUECH LOUISEdissolvedCHRISTIANE RONGIERactiveCHRISTOPHE ANTONIN ROUSSELdissolvedCLAUDE HENRI MARTIN-NOILLEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE ANGLARDS DE SALEdissolvedDANIEL BESSEdissolvedDANIELE LOUISE DANIELLE HENRIETTE CHAVAROCHEdissolvedDANIELLE LEVASSEURdissolvedDECOUVERTE CHEMINS ET PATRIMOINEactiveELIE FELIX CALVAGNACdissolvedENTENTE ANGLARDS SALERS SAINT BONNETactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off