DOSSIERS / ERIC MOUTON
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Sole trader dossier

ERIC MOUTON

FRANCE · SOLE TRADER · INCORPORATED 1996-01-08
KYBE ID: FR-403642267 · 403642267 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC MOUTON
fr_inpi
403642267
fr_inpi
active
fr_inpi
1996-01-08
fr_inpi
7 RUE Pharaon, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARPI JURID'OCdissolvedASS GROUPE DEVELOPPEMENT MIDI PYRENNEESdissolvedBERNARD DE LAMYdissolvedCHRISTELLE ANNICK GHYSLAINE DEBOISactiveCHRISTELLE DEBOIS-LEBEAULTdissolvedCRYSTAL KATHLEEN MENNINGAactiveDELPECH SERGE & SINTES MICHELLEdissolvedDRS SINTES- DELPECH ASS A FRAIS COMMUNSdissolvedFRANCOIS HENRI VELLASdissolvedFREDERIC BERNARD GILBERT LAGARRIGUEdissolvedGERALDINE BOREactiveGFF IGEIactiveHIDEM DROUAactiveJOSIANE PUJOLactiveKIM NGUYENdissolvedLAURENT MAURICE FABIANIactiveMARCELLE TREMONTdissolvedMOUTON - GODETactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ERIC MOUTON (principal) matches PEP Éric Mouton — Q66501174. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100