DOSSIERS / PHILIPPE MOGUELET
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Sole trader dossier

PHILIPPE MOGUELET

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-444672182 · 444672182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE MOGUELET
fr_inpi
444672182
fr_inpi
dissolved
fr_inpi
2002-11-01
fr_inpi
2020-06-10
fr_inpi
56 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMELIE SOPHIE ALAIN OSIOdissolvedANASTASIA TZAVIDOPOULOUactiveASS LE PARI DU 11EMEactiveASSOCIATION RELYANCEactiveASS POUR LE DEVELOPPEMENT DE PACIFIC FMactiveATHENA INDUSTRIEdissolvedBCMactiveBENOIT DUTARTREactiveBernard Georges Antoine ODIERactiveBUREAU SAINT-LOUVENTactiveCAROLE TREUILLEactiveCHARLES-HENRI BOISSEAUdissolvedCLAIRE SULLEROTdissolvedELECTRONIC TV FRANCEdissolvedJANINE FAUCHEdissolvedJEAN GUY GUILLAUMONDdissolvedJONATHAN EDOUARD GUEZdissolvedJULIA MENAYASactiveLA MEDECINE LIBRE - COURTAGE ASSURANCEactiveLAURE DELPHINE FREMICOURTdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off