DOSSIERS / DENISE MOUCHET
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Sole trader dossier

DENISE MOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-781669080 · 781669080 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE MOUCHET
fr_inpi
781669080
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
2000-08-16
fr_inpi
12 PL ANDRE MAUROIS, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DENISE MOUCHET (principal) matches PEP Denis Mouchet — Q66500172. 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