DOSSIERS / NATHALIE MOUGIN
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Sole trader dossier

NATHALIE MOUGIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399858638 · 399858638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE MOUGIN
fr_inpi
399858638
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
10200 SAULCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN BERTRANDdissolvedBENOIT PAUL ROGER DARNETdissolvedBERNARD HENRI RENE PROTINactiveCHARLES MOUGINactiveCHRISTOPHE MOUGINactiveCLAUDE TASSINdissolvedCLAUDINE TASSINactiveDIDIER DANIEL ODILE MONIOTdissolvedDOMAINE DU CHENEAUdissolvedFRANCK YVES BERTRANDdissolvedFREDY JOHNNY GERARD GOUTHIEREdissolvedGABRIELLE LEGLISEactiveGERARD LOUIS EMILE GOUTHIEREdissolvedGINETTE GOUJARDdissolvedINDIVISION TASSIN CLAUDEactiveISABELLE PIERRETTE FROMAGEOTdissolvedJAMES EDMOND GEOFFROYdissolved[ND]activeODETTE FROMAGEOTactivePHILIPPE HUGOTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100