DOSSIERS / DANIELE MOUTARD
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Sole trader dossier

DANIELE MOUTARD

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417923000 · 417923000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE MOUTARD
fr_inpi
417923000
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
24700 SAINT-BARTHELEMY-DE-BELLEGARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BOIS ET FORETSdissolvedCCAS DE SAINT BARTHELEMY DE BELLEGARDEdissolvedCENTRE DE REPOS ASSOC HERBOYdissolvedCLAUDE VERGNAUDdissolvedDENISE WEINACHTERdissolvedDRAROS ALAIN AMAT-DRABOSdissolvedFRANCIS CABIROLdissolvedHENRI FAURIEdissolvedJACQUES MICHEL DEBARREdissolvedJEAN GENESTEdissolvedJEAN LACOSTEdissolvedJEAN PAUL LOMENIEdissolvedJEAN PIERRE METIVIERdissolvedJEAN SANGLAdissolvedJ LAVILLEdissolvedJ L SIRIEIXdissolvedJOSEPH COLINEAUdissolvedLOUIS LASCAUTdissolvedMAX HUBERT GOUAUDdissolvedMICHEL RENE LOMENIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100