DOSSIERS / GERARD MOUGIN
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Sole trader dossier

GERARD MOUGIN

FRANCE · SOLE TRADER
KYBE ID: FR-603841024 · 603841024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MOUGIN
fr_inpi
603841024
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
52140 VAL-DE-MEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE ARNOUXdissolvedANDRE CERADELLIdissolvedANDRE CLERCdissolvedARISTE NORMANDdissolvedCHRISTIAN GIRARDdissolvedCOLETTE VERNETdissolvedCOOPER LAITIEREdissolvedDANIEL HENRYdissolvedEDMOND AUGUSTIN PERROTdissolvedELIE THOUVENINdissolvedEMILE MORLETdissolvedEMILIEN MICHELdissolvedEUGENE GOUAILLEdissolvedFOISSEY ET CIEdissolvedGEORGES CACHETdissolvedGEORGES JEAN PAUL BUROTdissolvedHENRI FAYETdissolvedHENRI JACQUINdissolvedHENRY CHARLES BLANCHARDdissolvedHUBERT EDMOND MARIETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GERARD MOUGIN (principal) matches PEP Gérard Mougin — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off