DOSSIERS / ANNA MOUGLALIS
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Sole trader dossier

ANNA MOUGLALIS

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-444359574 · 444359574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA MOUGLALIS
fr_inpi
444359574
fr_inpi
active
fr_inpi
2002-02-01
fr_inpi
11 RUE MANSART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3E ETAGEactive4 MARKETINGdissolvedA.N.I.CONSEILactiveART GRAPHICactiveASOCIATION IMAGIN'ABLEactiveASSOCIATION TACEMLITactiveBAM'SdissolvedBERNARD ADOLPHE BOUSSAGOLdissolvedBHALP PATRIMOINEactiveBUREAUTIQUE REPROGRAPHIE SERVICEactiveCOCAGNEPLUSdissolvedESTELLE POUSSETdissolvedFINAVEA AUDIT EXPERTSdissolvedHUGUETTE MAUREactiveIMMOBILIERE DU PONANTdissolvedJEAN JACQUES OLIVIERdissolvedJULES HAYOUNdissolvedLA ROUSSELIEREactiveLES PRODUCTIONS HAUT PERCHEactiveLOUISE DE MURARDactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100