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Sole trader dossier

DANIEL MARIA MOUTOU

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-325633121 · 325633121 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARIA MOUTOU

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Registration325633121

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Statusdissolved

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Incorporated1982-04-01

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Dissolved1986-12-23

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Registered addressVIARD, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTE ROSE MARIE RADDASdissolved AN PA SAVactive AUDRICK OMER PHAANdissolved BELLI LOCATIONdissolved BLAISE GERARD RANGASSAMYdissolved CENTRE D'ETUDES ET D'INGENIERIE DE LA COMMUNICATION ET DE L'IMAGEdissolved CHARLES EMILIEN BULLETactive CHRISTIAN JEAN ELLAPINactive CLAUDE PRIVAT SAINT-ETIENNEdissolved CLERIE LUCIENNE JUSTINEdissolved CURTIS LEFORTdissolved DANIEL HELENE G EUTROPEdissolved DENIS LAGUERREactive EAGLE CHARPENTE COUVERTUREactive EURL C.O.S.F. BTPdissolved EURL VIARD ALIMENTATIONdissolved FRANCOIS REMY JOACHIMdissolved GILBERT ANASTASE LANDREactive GUADELOUPE LOCATIONdissolved GWADA KIDSactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-12-23Dissolved / struck off