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Sole trader dossier

JEAN-LUC FELIX MOUGEOT

FRANCE · SOLE TRADER · INCORPORATED 2022-11-24
KYBE ID: FR-879384782 · 879384782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LUC FELIX MOUGEOT

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Registration879384782

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Statusdissolved

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Incorporated2022-11-24

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Registered addressSAINT GUILLAUME, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDON GERMAIN PIERRE CAVAREactive ABDON JULIEN GAILLU LAGUERREdissolved ANDRE AUGUSTE CAVAREdissolved DONY BAPTISTE BRACMORTactive EMMANUEL FREDDY GAILLU-LAGUERREactive FIRMIN OUANELYactive francky VIROLANactive GILBERT EMILE PIGURYdissolved HILAIRE FELIX MALACQUISdissolved HUPSOO GOSPELactive JEAN JOCELYN OUANELYdissolved JEAN LUC SABAS JEAN-LUC FLOWERdissolved JUSTIN PEDREdissolved LE COLIBRI DORTactive LEONIE JULIENNE ANAS MAPOLINdissolved LINEDA RONELdissolved MANUELLA MARCEL BERTELIdissolved MARIE MADELEINE COMANdissolved [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100