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Sole trader dossier

ANDRE MOUQUET

FRANCE · SOLE TRADER · INCORPORATED 1989-03-07
KYBE ID: FR-785512591 · 785512591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MOUQUET

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Registration785512591

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Statusdissolved

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Incorporated1989-03-07

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Dissolved2002-06-30

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Registered address2 RUE JEAN MOULIN, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACCESSOIRES MOBILES DIFFUSIONdissolved BAROCLEAN PARIS ILE DE FRANCEdissolved BONFORT RESTAURATIONdissolved CENTRALE EQUIPEMENTactive E-COM DIFFUSIONdissolved ENTREP REPIQUAGE ENVELOPPES ET POCHETTESdissolved ERA ENERGIEdissolved ERA ENVIRONNEMENTdissolved ETOILEdissolved EURO FOODSactive GM HOLDINGdissolved GM INVESTactive GROUPE AMDdissolved MJC INFO EXPLOITATIONdissolved MSE-DCdissolved ROXER FRANCE DISTRIBUTIONactive SCI AKA IMMOBILIERdissolved SCI CGIMdissolved SCI ESPACE VAILLANTdissolved SCI IMOGRANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off