DOSSIERS / ALAIN MOUNEY
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Sole trader dossier

ALAIN MOUNEY

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-538713611 · 538713611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MOUNEY
fr_inpi
538713611
fr_inpi
active
fr_inpi
2011-10-01
fr_inpi
17600 NIEULLE-SUR-SEUDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE DELAGEdissolvedANDREE GRELLIERdissolvedARTS POPULAIRESdissolvedBRIGITTE BOUHIERactiveCERCLE CULTUREL LAIQUE JEUNESactiveCHEVALIER J-MICHEL ET J-CLAUDEdissolvedCHRISTIAN MARTINactiveCLAUDE BOURIAUDdissolvedCTRE COM ACTION SOCIALE NIEULLE S-SEUDREdissolvedDANIEL HERONNEAUactiveENTENTE SPORTIVE NIEULLAISEactiveFERNAND GARCIESdissolvedGERARD JARRIAULTdissolvedGUSTAVE JARRIAULTdissolvedGUY BERNARDdissolvedJACKY TEXIERdissolvedJACKY YVES MARCEL CESSACdissolvedJACQUES LEJOLIVETdissolvedKLEBER CHAUVETdissolvedMARGUERITE FORMONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100