DOSSIERS / TRANSPORTS MOUTIER SARL
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Company dossier

TRANSPORTS MOUTIER SARL

FRANCE · COMPANY · INCORPORATED 1980-07-01
KYBE ID: FR-319405676 · 319405676 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS MOUTIER SARL
fr_insee
319405676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-07-01
fr_insee
174 RTE DE DABO, 57820 LUTZELBOURG
fr_insee
49.41A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH MOUTIERPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JOSEPH MOUTIER (officer) matches PEP Joseph Moutier — Q66500835. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif