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Sole trader dossier

ANNIE MOCQUANT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431186303 · 431186303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MOCQUANT

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Registration431186303

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1999-08-31

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Registered address9 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2 ELECdissolved 2 ELEC 94dissolved ACTIV BOISSYactive AFRIK-UP-MANAGEMENTdissolved AGENCE COMMERCIALE BREGUETactive AIR CLIM THERMIQUEdissolved A L EAU ETANCHEactive AM 94dissolved A N G SECURITE PRIVEEactive BECOMMDISPLAYdissolved BOUAZ EAU NETactive DIA AND COdissolved EDITIONS RABUSactive END PROactive EURO LOC TPactive FLORENCE STEPHANIE MARIE GEORGESactive GABOS INTERNATIONALdissolved GODISdissolved GROUPE GALBY NETTOYAGEdissolved INTER PLACactive

+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

1999-08-31Dissolved / struck off