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Sole trader dossier

TIPHAINE GISLAINE MOGUEROU

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842382327 · 842382327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTIPHAINE GISLAINE MOGUEROU

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Registration842382327

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Statusdissolved

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Incorporated2018-09-01

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Dissolved2024-07-06

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Registered address39 RUE DES GAULOIS, 91260 JUVISY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY VINCENT DANIEL LUBRANO LAVADERAdissolved BAGdissolved CHRISTOPHE TABONGPHET NHOUYVANISVONGdissolved JAELIUM GROUPactive J&J NOVASOFTactive LENA GRELdissolved MARCOS FRANCISCO PRIETO SANTOSdissolved MARIE ANNE DURANDdissolved MARKET DE LA GAREdissolved [ND]active [ND]dissolved PHARMACIE DE LA GAREdissolved PHARMACIE DE LA GARE Wactive SCF DOCTEURS EBERHARD ET LE BAILactive SCI CASIMALILOdissolved SONGULdissolved STAR CANdissolved STAR UGURdissolved STEPHANIE BRIATTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-07-06Dissolved / struck off