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Sole trader dossier

JEAN CLAUDE MOUTOUSSAMY

FRANCE · SOLE TRADER
KYBE ID: FR-310909429 · 310909429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MOUTOUSSAMY

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Registration310909429

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Statusdissolved

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Dissolved1985-04-01

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Registered address97490 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABOUBAKAR ACAYAdissolved ADAM SANDOOYEAdissolved AKBARALY AMIRALYdissolved AT REUNION FABRICATION BATdissolved AUGUSTE PAUL TECHERdissolved BAPTISTE LAI-SHUN-MANdissolved CHRISTIAN ANDRE MAURI CREMIEUXdissolved CONSTANT ARMOURDOMdissolved EMILE FRANCOIS LEBONdissolved EMILE GASTON MAUNIERdissolved ERNEST NYSCILLEdissolved ETABLISSEMENTS BOUSSEREAUdissolved FLORELLE MARIE ANDREE PHILOTEdissolved GILBERT SOUBAYA MOUTOUSSAMYdissolved GUY PAUL GERARD ROBERTdissolved HENRI LOUIS KAISSEdissolved INESSE PON LENGdissolved JEAN CLAUDE VIENNEdissolved JEAN LUC BREZEdissolved JONAS JEAN FRANCOISdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-04-01Dissolved / struck off