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Sole trader dossier

NICOLAS MOUTAMA

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303187215 · 303187215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MOUTAMA

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Registration303187215

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Statusactive

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Incorporated1973-12-25

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Registered addressRUE EUGENE AGRICOLE, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN JEAN-CLAUDE MOUAWADdissolved AUGUSTE GAILLARDONdissolved CARMEN GERMANYdissolved CATHERINE CYPRIENNE CLERIMAdissolved CATHERINE RIGOBERT BAZABASdissolved DOROTHE LOETARE CAPGRASdissolved FREDERIC DAVID AUDARdissolved GABY NICOLAS HONOREdissolved GEORGES BENETEAU DE LAPRAIRIEdissolved JEANNOT JEAN FOULONGANIdissolved JOEL SORRENTEdissolved JULES FRANCOIS CABANNAISdissolved MARIE ANNE GILBERTE ANNETTE DELINDEdissolved MARIE JOSEPH MARCEL JAHAMdissolved MARTINE BELLANCEactive NOELISE TERMONdissolved PATRICK BENETEAU DE LAPRAIRIEdissolved PIERRE LEON ROBERT IVALDIdissolved REGINE EMMA BRIDIERdissolved SAM SARAH BOUTIQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100