DOSSIERS / GEORGES MOUGEOT
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Sole trader dossier

GEORGES MOUGEOT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-415344209 · 415344209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES MOUGEOT
fr_inpi
415344209
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2005-09-30
fr_inpi
14 PL DU SANCERROIS, 78310 MAUREPAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICIA MARYSE DE BARROS PEREIRAdissolvedALI TERCHOUNEdissolvedANDRE GUELFUCCIdissolvedANNE MARIE BIEMELdissolvedASTRID MERYdissolvedDIAKARIA DIAdissolvedFULVIA CASTELLANDactiveG2GdissolvedGROUPE MEDICAL DE SPECIALISTESdissolvedHERCULANO RODRIGUES ARAUJOdissolvedLUCILE VILLETTEdissolvedMAURICE JOUETdissolved[ND]activeRAAZ MOHAMMAD WALIZADAdissolvedSCI DU 14 PLACE DU SANCERROIS BISdissolvedSCI LILOUdissolvedSCI OLETTAdissolvedSCI SAINT REMY L EGLISEdissolvedSCI SANCERROIS 14dissolvedSCI SAVERIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GEORGES MOUGEOT (principal) matches PEP Georges Mougeot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off