DOSSIERS / KEVIN MUGURUZA
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Sole trader dossier

KEVIN MUGURUZA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-26
KYBE ID: FR-789770898 · 789770898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN MUGURUZA
fr_inpi
789770898
fr_inpi
dissolved
fr_inpi
2012-11-26
fr_inpi
2023-12-31
fr_inpi
2 RUE DE CONDE-SUR-NOIREAU, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMPERSANDdissolvedANNA ELISE PAULINE JANNICactiveANNETTE JEANINE CHAUNUdissolvedCARINE ANNE MAGALI JOUMARDdissolvedCHARLOTTE GREINERactiveCHRISTINE INOCENCIOactiveDR. POOPdissolvedEDENdissolvedEMILIE DESCLOSAYESactiveFRANCK BARBIERactiveGERARD BOXTALEdissolvedJACQUES FOURNYdissolvedJEAN-MARC EMMANUEL GIMENEZdissolvedJEAN PIERRE MARIE-LOUIS CHARLES MAZERYactiveJUDITH FETTAYAdissolvedKINE-VINCENNESdissolvedMariam TounkaradissolvedMAZERY PIERREactiveMICHEL RENE ARTHUSdissolvedMLT CONSEILactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off