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Sole trader dossier

JEAN-PIERRE DANIEL JEAN PIERRE MOUSSARD

FRANCE · SOLE TRADER · INCORPORATED 1988-04-14
KYBE ID: FR-304255557 · 304255557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE DANIEL JEAN PIERRE MOUSSARD

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Registration304255557

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Statusdissolved

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Incorporated1988-04-14

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Registered address82 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN GUIBEREdissolved ALEXANDREdissolved AMB DEVELOPPEMENTdissolved ASSOCIATION MASCOTTEdissolved CLIM'STERactive COMPAGNIE EUROPEENNE DE L'INOX S.A.active COVERING TENDANCEdissolved DJOUL'Sdissolved DOMINIQUE MARIE MAURICE GUYONactive DOMOME DISTRIBUTIONactive EVACOMdissolved HERVE MOREAUdissolved ISTERactive JACQUES MARTINdissolved JM STOKEYdissolved LA CONSTELLATIONdissolved MAJADOdissolved MATERIEL MEDICAL A DOMICILEactive [ND]dissolved NOEL MARTINdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100