DOSSIERS / ANTOINE MOUCHE
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Sole trader dossier

ANTOINE MOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-511221533 · 511221533 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MOUCHE
fr_inpi
511221533
fr_inpi
dissolved
fr_inpi
2024-02-01
fr_inpi
2024-02-01
fr_inpi
96 BD Victor Hugo, 44600 Saint-Nazaire
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AF.MODERNE 44dissolvedAHJdissolvedalexandre cazeneuve loustalotactiveAllison FRANCOISE MARIE RoumazeillesactiveARMAND RICORDEAUdissolvedDamsé REINHARDactiveDAVID LAURENT PENNANGUERdissolvedDawson REINHARDactiveDINGO LAGRENEEdissolvedFRANCK FEUGIERdissolvedFrancky DEMEULEMESTERactiveFREDDY DOMENJOLLEdissolvedFrédéric MEUCHEactiveGiovanni Lucien DANREEactiveGYPSON DANIEL DETAILLERactiveJEAN PHILIPPE ARKOUBdissolvedJIMMY DUVILLEdissolvedJohnny REYNARDactiveJosué REINHARDactiveKelly Cheyenne VASSEURactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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