DOSSIERS / SABINE MOUSSON
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Sole trader dossier

SABINE MOUSSON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-410591184 · 410591184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SABINE MOUSSON
fr_inpi
410591184
fr_inpi
dissolved
fr_inpi
1997-01-06
fr_inpi
2020-12-04
fr_inpi
LA REVELLE, 81500 TEULAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SABINE MOUSSON (principal) matches PEP Sabine Mousson — Q66501238. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off