DOSSIERS / JACQUES MANGIN
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Sole trader dossier

JACQUES MANGIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427458518 · 427458518 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MANGIN
fr_inpi
427458518
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2004-12-10
fr_inpi
73500 VILLARODIN-BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIENNE BUISSONactiveADRIENNE CECILE BUISSONdissolvedAFP AUTORISEE DE VILLARODIN-BOURGET LA NORMAactiveALEXANDRE MARGUERONdissolvedANGELE BUISSONdissolvedARMAND NOAILLYdissolvedCAMMINGHA FRANCEdissolvedEMILE POLYCARPEdissolvedGERMAINE FLORETdissolvedINDI BOUDET ET RENAUDdissolvedINDI BOUDET ET VAN HERWIJNENdissolvedJEAN FRANCOIS LEBOUCHERactiveMARCELLE LOZATdissolvedMARIE L BUISSONdissolvedMARYLENE PASCALdissolvedMICHEL MAGNEdissolved[ND]active[ND]active[ND]activeNOEL BERNHARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JACQUES MANGIN (principal) matches PEP Jacques Mangin — Q66500899. 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