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Sole trader dossier

BRIGITTE MOUQUIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-448892810 · 448892810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRIGITTE MOUQUIN

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Registration448892810

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Statusdissolved

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Incorporated2003-01-01

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Registered address82 B RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMIR EITAN ATTOUNdissolved ANTONEL IORDACHEdissolved AYMERI BOITREAUDdissolved CONSTANTIN CUCUdissolved DE BELLOY PROMOTIONdissolved DOMINIQUE RUATdissolved FINANCIERE ET APPROVISIONNEMENTSdissolved GILBERT HAIM BOHBOTdissolved GLADY CONSULTINGdissolved JORGE-EDUARDO GIRALDOactive KDDKdissolved KYSSARdissolved KZA2VERdissolved LE NOUVEL APPARTEMENTdissolved LYUBOMYR SHKURLEYdissolved MAKE MY DAYactive MARC SALOMON ABITBOLdissolved MARINA DAURELactive MICHEL JEAN LERMOYEZdissolved MOLECATEX FRANCEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100