DOSSIERS / JEAN MOULONGUET
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Sole trader dossier

JEAN MOULONGUET

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-425196763 · 425196763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MOULONGUET
fr_inpi
425196763
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
40390 SAINT-MARTIN-DE-SEIGNANX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIANUS DEN HAONdissolvedALBERT BRESdissolvedALBERT CHAIXdissolvedANDRE DUCHENdissolvedASSOC LOUS NABETS BADUTSactiveCAISSE ECOLES SAINT MARTIN DE SEIGNANXdissolvedCRAVATES BERNARD CHAIXdissolvedCREDIT AGRICOLEdissolvedDENIS HENRI HIRIARTactiveERNEST LOUSTAUdissolvedETIENNE PEYLANdissolvedFRANCOISE JEANNE MAR VIDRONdissolvedGEORGES CLAVERYdissolvedHARGUES J ET FILSdissolvedHENRI LAFARGUEdissolvedINDIVISION LABAT*MICHEL/dissolvedINDIVISION NOELactiveJANINE ETCHEVERRYactiveJ BONNETdissolvedJEAN HONTABATdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100