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Sole trader dossier

ANNE MOUGEY

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-692810229 · 692810229 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MOUGEY

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Registration692810229

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Statusdissolved

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Incorporated1969-12-25

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Dissolved1986-01-01

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Registered address25430 SANCEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIX VUILLEMINdissolved ANDRE DELLA-CHIESAdissolved ASSOCIATION DE JEUNES SAPEURS POMPIERSactive BERTRAND ALBERT PAUL FAIVREdissolved BERTRAND BRANDactive BLANCHE LIGIERdissolved CAISSE DES ECOLES DE SANCEY LE GRANDdissolved CAMILLE MR VUILLEMINdissolved CHARLES TROUILLOTdissolved CHRISTIAN LOUIS MAUR BIGUENETdissolved CLERGET GRESSET SOCdissolved COLETTE JACQUOTdissolved COLONIES DE VACANCESdissolved COMITE DES FETESactive COOPERATIVE SCOLAIREactive DELLA CHIESA ANDRE ET GILBERTdissolved DENISE MALDINEYdissolved DENIS GALLEZOTdissolved ELIAS PAWLYdissolved ERIC NOIROTactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-01-01Dissolved / struck off