DOSSIERS / ARY SABAS NEAMAT-MOUTOUSSAMY
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Sole trader dossier

ARY SABAS NEAMAT-MOUTOUSSAMY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418726428 · 418726428 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ARY SABAS NEAMAT-MOUTOUSSAMY
fr_inpi
418726428
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
DESVARIEUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

61. OUESTactiveACHILLE SAINTE-CROIX KOKLAactiveALPHA SERVICESdissolvedALPHONSE AULUS KARIOVAdissolvedANDREW JONATHAN CAROL CARO KOKLAdissolvedANTOINE LEONARD MOUNIGADOUdissolvedASSOCIATION NAOUR ELEKactiveASSURANCES NET-INTACTdissolvedAUBIN NAVINactiveAULUS ALPHONSE KARIOUAdissolvedBACK ART DIFFUSIONactiveBETTINA BLANCHE MANON FLEUR LERDAactiveBLUE FISHactiveBLUE MIND 971activeBTP CATdissolvedCARIB MARKET SERVICEdissolvedCASIMIR AUBIN JEANNOTdissolvedCATHERINE PREVOSTdissolvedCHARLES ZACHARIE NEAMATdissolvedCLAUDE LAMBERT ALLAMELOUdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100