DOSSIERS / JACQUES MOULONGUET
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Sole trader dossier

JACQUES MOULONGUET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428490387 · 428490387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MOULONGUET
fr_inpi
428490387
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2000-12-31
fr_inpi
2 RUE MARIETTA MARTIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AICARD PARTNERSdissolvedAMANDINE MARIE ANAIS DIOTactiveANAIS AYACHEactiveBOGDAN BRANSKIdissolvedCABINET SASSIER AVOCATSdissolvedCIE DE DANSES ESPAGNOLES,UN,DOS,TRESactiveCLERE ESPACEdissolvedCOMPAGNIE DES MARQUESdissolvedCONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFIdissolvedCORALIE OUAZANAactiveFLEYGESTactiveFLEYTOUX ESPACEdissolvedFLEYTOUX INVESTISSEMENTdissolvedGEORGES PENETdissolvedGIRODESPACEdissolvedLE 190 AVOCATS ASSOCIESdissolvedMANON GOURLAYactiveMARGUERITE VOLKRINGERactiveMONIKA MORAWSKAactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off