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Sole trader dossier

JEAN-CLAUDE GEORGES MOCKEL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412413924 · 412413924 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN-CLAUDE GEORGES MOCKEL

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Registration412413924

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Statusactive

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Incorporated1987-12-31

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Registered address34230 POPIAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE MARCEL FRANCIS CAMELactive ANGELE BONZIdissolved AUDREY MARIE LAUTIERdissolved BENOIT HUGUES JACQUES JACQUE FABREGATdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHRISTOPHE ORTUNOactive CLAUDE CERETdissolved FERNAND RAYMOND NADALdissolved FRANCOIS ASCOactive HUGUETTE LAVALactive INDIVISION VINASactive JACQUELINE VALLATdissolved JACQUES JEAN CLAUDE VINASdissolved JEAN BALDEYROUactive JEAN HENRI JOSEPH RODIERactive JOSEPHE MARIE THERES ANGLADEactive JOSEPH FERRANDOdissolved MARIE ICARDactive MARIE-ROSE JULIETTE BONNELdissolved MICHELE MELLANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100