DOSSIERS / JEAN PAUL MICHEL MOUGENOT
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Sole trader dossier

JEAN PAUL MICHEL MOUGENOT

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-897460069 · 897460069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL MICHEL MOUGENOT
fr_inpi
897460069
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
70440 HAUT-DU-THEM-CHATEAU-LAMBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT RENE ADOLPHE MARTINdissolvedANNE MARIE BIDEGARAYactiveCHANTAL MARIE VALDENAIREdissolvedCOLETTE LASSUSdissolvedCOLETTE MADELEINE GILLETactiveCOOPERATIVE SCOLAIREactiveDANIEL GALMICHEactiveEGLISE PAROISSEdissolvedF N A C AactiveFOYER RURALactiveFRANCIS GERARD VALDENAIREdissolvedFRANCOISE MARIE VALDENAIREdissolvedGALMICHE DANIEL ET MICHELdissolvedGAMBERINI MARCEL ET ANGELOdissolvedGENEVIEVE COLETTE VALDENAIREdissolvedGILBERT JULES VICTOR GUERREactiveINDIVISION BROUILLARDactiveJEAN CLAUDE JEAN-CLAUDE MAURICE VALDENAIREdissolvedJEAN-LUC GEORGES LASSUSdissolvedJOLLAND RENEE MLLEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100