DOSSIERS / DANIEL MOUGEY
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Sole trader dossier

DANIEL MOUGEY

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-652811167 · 652811167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MOUGEY
fr_inpi
652811167
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1997-06-30
fr_inpi
25340 CROSEY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMELLE ROUSSELETdissolvedBERNARD GEAYdissolvedCAISSE DES ECOLES DE CROSEY LE GRANDdissolvedCOLETTE BRETILLOTdissolvedCTRE COM ACTION SOCIALE DE CROSEY LE GRAdissolvedGABRIEL THIEBAUDdissolvedJACQUES PIERROTdissolvedJEAN KOLBdissolvedJEAN MARIE GOGANDdissolvedJEAN PAUL ANDRE BONNOTdissolvedJULIETTE FRANCHINIdissolvedLAURENT MOUGEYdissolvedLOUISE ANNE MARIE MOUGEYactiveMARCELLE AMIOTdissolvedMOUGEY FRERES SOCdissolvedROGER CHASEZdissolvedSCDF MEILLET ROGER ET PIERREdissolvedSOC COOPER DE FROMAGERIEdissolvedSYLVIE GEORGETTE THOURETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off