DOSSIERS / ANTOINE PAUL MICHEL MOCQUET
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Sole trader dossier

ANTOINE PAUL MICHEL MOCQUET

FRANCE · SOLE TRADER · INCORPORATED 2011-04-09
KYBE ID: FR-533607495 · 533607495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PAUL MICHEL MOCQUET
fr_inpi
533607495
fr_inpi
active
fr_inpi
2011-04-09
fr_inpi
80 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AKSAactiveBOUCHAIB EL KAOUNdissolvedCATHERINE XANAE BOVEdissolvedCOLOMBE NATHALIE GEORGE MONTIASdissolvedCR BURGERSdissolvedDIDIER MULLETdissolvedDJELLOUL LABIDIdissolvedDOREL SANDUactiveFABRICE SIMONIactiveGREGOIRE YANN BERGERASactiveGROUPE SUSHI STOREdissolvedJEAN FRANCOIS PIGUETactiveLA VOISINEdissolvedLE HANGARactiveLOU ODILE PAULETTE CLAEYSSENdissolvedMARC ANTOINE VECCHINIdissolvedMARIANNE CANARELLI SASdissolvedMARIE-LAURENCE ARNOULDactiveMATHIAS PAUL MARTIN MARIE ROLLANDactiveMAUD PULITOdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100