DOSSIERS / DENIS MOUGIN
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Sole trader dossier

DENIS MOUGIN

FRANCE · SOLE TRADER
KYBE ID: FR-428051866 · 428051866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MOUGIN
fr_inpi
428051866
fr_inpi
active
fr_inpi
25570 GRAND'COMBE CHATELEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DES COMBATTANTS 39 45activeANDREE GUIGONdissolvedANNE MARIE RAYMONDE MICHELE LACROIXactiveANTOINE ARVAYdissolvedANTOINE D APRILEdissolvedASSOC D EDUCATION POPULAIREactiveASSOCIATION ANCIENS COMBATTANTSactiveASSOCIATION FAMILLES RURALESactiveAU FEU DE BOISdissolvedBARON CAMILLE ET GEORGES SOCdissolvedCANTINE DE REMONAY SOCactiveCHRISTIAN SAUGEdissolvedCHRISTOPHE GASTON AT PERREYdissolvedCLAUDE BOLE-RICHARDdissolvedDAMIEN RIEMEactiveDANIEL COULOTactiveD B D REYMOND FRERESdissolvedDENIS BAVERELdissolvedEMILE WEBERdissolvedFREDERIC LOICHOTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100