DOSSIERS / CLEMENT MOUCHET
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Sole trader dossier

CLEMENT MOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2016-06-08
KYBE ID: FR-820728038 · 820728038 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT MOUCHET
fr_inpi
820728038
fr_inpi
dissolved
fr_inpi
2016-06-08
fr_inpi
2017-04-30
fr_inpi
51 RUE DE LA FEDERATION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
100 000 RENCONTRES SOLIDAIRESactiveASSOCIATION DE SOUTIEN AU PACTE CIVIQUEactiveBG2MdissolvedCHETIFVIN ACCUEILdissolvedCIE LAURENT TERZIEFFactiveFatoumata TraoréactiveFONDS DE DOTATION LABORATOIRE DES ENTREPRISES ENGAGEES - LAB2EactiveHAMDANE BENSAIDdissolvedJACQUES ROSEAUdissolvedMaéli GambieractiveMELANIE HEILMANNdissolvedMIEMANAT GHAFOURYdissolvedMYRIAM KATELEEN ANAIS TRAOREdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLE GIBOURDELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off