DOSSIERS / FRANCE MOCQUERY
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Sole trader dossier

FRANCE MOCQUERY

FRANCE · SOLE TRADER · INCORPORATED 2002-01-04
KYBE ID: FR-441633690 · 441633690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCE MOCQUERY
fr_inpi
441633690
fr_inpi
dissolved
fr_inpi
2002-01-04
fr_inpi
2015-11-30
fr_inpi
21 QUAI SADI CARNOT, 53000 LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANGERSactiveAVENITAactiveDELTA HOLDINGdissolvedDESENFANTSdissolvedDESNOUETTESdissolvedDINANdissolvedDRAGUIGNANdissolvedFAPELOLAdissolvedFOUGERESdissolvedG.D.A. - RactiveGDA-R4dissolvedGEM'IMMOdissolvedGEMY BRETAGNEdissolvedGEMY DISTRI AUTO PAR ABREVIATION, G.D.A.activeGEMY PAYS DE LOIREdissolvedLA GRANDE BEUCHERIEdissolvedLAVALdissolvedLE GABRIAUdissolvedLE LUCdissolvedLE MANSdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off