DOSSIERS / NORBERT MOUGEY
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Sole trader dossier

NORBERT MOUGEY

FRANCE · SOLE TRADER · INCORPORATED 2002-02-06
KYBE ID: FR-451495907 · 451495907 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NORBERT MOUGEY
fr_inpi
451495907
fr_inpi
dissolved
fr_inpi
2002-02-06
fr_inpi
2002-02-06
fr_inpi
70500 ABONCOURT-GESINCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEP ESPOIR D ABONCOURTactiveANIMATION ET DE LOISIRSactiveANNE-FRANCOISE GARRETactiveASS COMMUNALE DE CHASSEactiveASSOCIATION FAMILIALEdissolvedASSOCIATION REGIONALE FRANCHE-COMTE ACCUEIL PAYSANactiveCAMUSET MICHELE BRUGGERdissolvedDENIS CREUSYactiveFABIENNE NADINE CORNEVAUXactiveFELICIEN GARRETactiveGFA MEUNIERdissolvedGROUPE ANIMATION ET LOISIRactiveHELENE MANTIONdissolvedJEAN ETIENNEYdissolvedJEAN-MARIE CAMUSETactiveJEAN-PIERRE MARIE GARRETactiveJOSEPH GRANTEdissolvedLOUIS MENNETREYdissolvedLUC CAMUSETdissolvedMARCEL BERTINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off