DOSSIERS / FANNY MOUGEL
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Sole trader dossier

FANNY MOUGEL

FRANCE · SOLE TRADER · INCORPORATED 2017-09-18
KYBE ID: FR-832618730 · 832618730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANNY MOUGEL
fr_inpi
832618730
fr_inpi
dissolved
fr_inpi
2017-09-18
fr_inpi
2022-08-01
fr_inpi
74 BD DE LA PRAIRIE AU DUC, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRUNELLESCHIactiveCAP VISIOdissolvedCITTANOVAdissolvedGAALON ET ASSOCIES EXPERTISESdissolvedGE2C 2 PARTICIPATIONSdissolvedGE2C PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'ETANG PENEdissolvedGROUPEMENT FORESTIER LA VILLEDIEUdissolvedHOLDING FIRENZEdissolvedIMHOTEPactiveLAURIE BLACHIERdissolvedNANTES LOIRE EVENEMENTSdissolved[ND]dissolved[ND]dissolvedRAPHAELactiveSantiago Nicolas Uribe ToledoactiveSCI BASTILLEdissolvedSCI BOIS FLEURIdissolvedSCI BRAMANTEactiveSCI MICHELOZZIactive

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off