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Sole trader dossier

MICHEL MOUCHENE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-07
KYBE ID: FR-427695747 · 427695747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MOUCHENE

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Registration427695747

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Statusdissolved

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Incorporated1989-04-07

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Dissolved2001-12-14

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Registered addressRUE DES CALANQUES CAP ESTEREL, 83530 SAINT RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRED MARRSdissolved BLONDEL CAMPAGNEdissolved CHARLES EUDES D EUDEVILLEdissolved GABRIEL PAUL ALBERT FAESdissolved GEORGES BERARDdissolved INDI BOURGEOIS CLEREdissolved INDI GAY VIRETactive INDI ZEITOUN CHANAUDdissolved JEAN LE GUILLOUdissolved JEAN-PIERRE LECLERCactive LAMARCHEdissolved LOUIS ROUBACHactive MARC BORNUATactive MARIE GAUTIERdissolved MICHELE AUVITYactive MICHEL PERRIERdissolved MICHEL RUCQUOYactive MISTRALdissolved MORGANAdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2001-12-14Dissolved / struck off