DOSSIERS / DANIEL MOUEZA
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Sole trader dossier

DANIEL MOUEZA

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303091219 · 303091219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MOUEZA
fr_inpi
303091219
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1900-01-01
fr_inpi
LD BOISVIN, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE JEANNE ADOLPHEdissolvedALAIN FLEURIVALactiveALBERTINE TROUILLEFOUactiveAMBROISE CELIGNYdissolvedANNE MALAQUISdissolvedANTOINE GERARD EDOM EDOMdissolvedARMAND BELAISEdissolvedASS PARENTS ELEVE ECOLE DE BOISVINactiveAURELIEN ALAIN FLEURIVALdissolvedBARNABE DIT JACQUES CLAUDEONdissolvedBOISVIN SERVICESdissolvedBRIGITTE YVETTE EDOMdissolvedBTC PLUSdissolvedCELESTE CLEMENT HENRYdissolvedCHEZ MAN LOLOdissolvedCHRISTIAN EMMANUEL PAKAdissolvedCHRISTIAN JACQUES MARGUERITEdissolvedDOMINIQUE RAYMONDE SENARdissolvedELEONORE JOCELYN EUPHPOSINEdissolvedEMILE BARTEBINactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off