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Sole trader dossier

ANNE-FLORE MOUHAT

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-501399877 · 501399877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-FLORE MOUHAT

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Registration501399877

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Statusdissolved

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Incorporated2007-12-01

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Dissolved2012-12-31

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Registered address44 CRS CHARLEMAGNE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS MORGANE PAYSdissolved Anika LIVIEactive CHLOE MARIE CELINE ECHIVARDdissolved FABIEN STEICHENactive GISELE COUVRATdissolved GROUPEMENT D.G.Adissolved HENRI COUTURIERdissolved LAURENT PIERRE GILBE VAISSIEREactive MICHELE FORCEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLE GILLETdissolved ODETTE BLANCdissolved Raphael EMILE GEORGES Brouardactive SCI JPGdissolved SCI MERLOTactive SOUTH FOODdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off