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Sole trader dossier

DANIELE MOUSTIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314878646 · 314878646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE MOUSTIER

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Registration314878646

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Statusactive

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Incorporated1979-01-01

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Registered address9 RUE DE CHELLES, 77360 VAIRES-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUD JEAN-PAUL NOURYactive ATHIS VTCdissolved AURORE MIQUELdissolved CRYO GMdissolved DENIS FLICHYdissolved FREDERIQUE MARIE LOUISE DIESdissolved GIROFLEdissolved JOCELYNE ANTONdissolved MARIA ANTONIA MARTINEZ LUCASdissolved MARIE FRANCE SOUBAGNIERdissolved MEHDI ALLALdissolved NABILA ALLALactive [ND]active PAULINE BOISSENINdissolved SAIQA LATIFdissolved SCI RUISSEAU-2004dissolved SCM AAJSdissolved SELARL DOCTEUR NABILA ALLALdissolved STHERLIN CASTORactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100