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Sole trader dossier

SANDRINE ODETTE MOUGNIOT

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-987427440 · 987427440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRINE ODETTE MOUGNIOT

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Registration987427440

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Statusactive

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Incorporated2024-03-11

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Registered address157 RUE de Charenton, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT LUBECKIdissolved ALESSANDRO RUDIdissolved ALEXANDRE PANdissolved ALEX TIANYU CHENdissolved ANDRE MAHEdissolved ASSOCIATION DE BIP BASEBALL FRANCE ABBFactive BOUTIQUE CHARENTONdissolved ERIC VASSALactive GIULIA LORUSSOactive INDIVISION LUBECKIactive JANAS / KALAIactive MICHELINE KORNdissolved MICHEL VIDALENCdissolved M.PELLEGRISactive [ND]dissolved SCI CHARENTON 157dissolved SCI LUBECKIdissolved SCI NAGELdissolved SCI NAGEL BISdissolved THOMAS ARTHUR NAGELactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100