DOSSIERS / MARC MOGNOL
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Sole trader dossier

MARC MOGNOL

FRANCE · SOLE TRADER · INCORPORATED 2009-04-20
KYBE ID: FR-511829772 · 511829772 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC MOGNOL
fr_inpi
511829772
fr_inpi
dissolved
fr_inpi
2009-04-20
fr_inpi
2009-12-31
fr_inpi
CHEF-LIEU, 74440 MIEUSSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES MARIELLE CHUFFARTdissolvedAMICALE FINESSE MAXactiveARLETTE ZOLLERdissolvedCELINE NADINE LELEUdissolvedCHRISTOPHE LAURENT JEHLdissolvedCOPR LES RHODOSactiveDAMIEN BERTRANDactiveESPACE DANSEactiveGEORGES SERGE CLERCdissolvedHARMONIE MUNICIPALE DE MIEUSSYactiveINDIV REDOUX LOUIS VVE ET GEORGESdissolvedJULIE ANNIE CHARLOTTE WALTERdissolvedLES 4 VENTSdissolvedLES CHOUCASactiveMARIANNE PENIAUXdissolvedMPOCdissolvedQUIBLIER ANNIE JENEVEAUDdissolvedRAYMOND FELIX BAUGEdissolvedROLAND BAUDEYactiveROSE-MARIE CUELLOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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