DOSSIERS / JEAN FRANCOIS MOUILLET
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Sole trader dossier

JEAN FRANCOIS MOUILLET

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-405297805 · 405297805 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS MOUILLET
fr_inpi
405297805
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2007-03-31
fr_inpi
70230 THIEFFRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CLAUDINE MICHELINE M MORISOTdissolvedCOMMUNE DE THIEFFRANSactiveDOMINIQUE ROGER PIERRE PETEGNIEFdissolvedGILBERT FERNAND JOSE VIEILLARDactiveHENRI MORISOTdissolvedHENRI MORISOTactiveHERVE MICHEL ARSENE DUFAYactiveHUBERT MORISOTdissolvedJEAN MOUILLETdissolvedJEANNE FOURNIERdissolvedJEROME HALMdissolvedPETITJEAN PERE ET FILSdissolvedPIERRE MORISOTdissolvedRENCONTRES ET LOISIRSactiveSYLVAIN CHRISTIAN CONRADdissolvedTHERESE MARIA JOURDETdissolvedYANNICK PASCAL LAJUSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN FRANCOIS MOUILLET (principal) matches PEP Jean-François Mouillet — Q66500811. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off