DOSSIERS / SYLVAIN MOUGHNIE
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Sole trader dossier

SYLVAIN MOUGHNIE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-808590657 · 808590657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVAIN MOUGHNIE
fr_inpi
808590657
fr_inpi
active
fr_inpi
2014-11-01
fr_inpi
225 RTE D'ANGOULEME, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AISSA BAHLOULdissolvedAUDIT CONSEILS & EXPERTISES COUDERC ET ASSOCIESdissolvedBEFFARA TRANSACTIONdissolvedBRUNO PIERRE PONTEdissolvedDANIELLE BONNEAUdissolvedERIC BEFFARAdissolvedISASANDdissolvedJACQUELINE GROSMECHEdissolvedJEAN CLAUDE BEFFARAdissolvedJEAN CLAUDE COLBARTdissolvedLEMPEREUR & ASSOCIES AUDITdissolvedLEMPEREUR & ASSOCIES EXPERTISES & SERVICESdissolvedLEMPEREUR & ASSOCIES IMMOBILIERactiveLEMPEREUR & ASSOCIES SERVICESdissolvedLE VILLAGE MICROSTARTactiveMICHEL BRUNELdissolved[ND]dissolvedPATRICIA CHORTdissolvedPHARMACIE DU PRIVILEGEdissolvedPIMEactive

+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