DOSSIERS / ALAIN DANIEL MOUTAMA
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Sole trader dossier

ALAIN DANIEL MOUTAMA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418727194 · 418727194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN DANIEL MOUTAMA
fr_inpi
418727194
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
VINTY, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

971 SOUDURE TUYAUTERIE INDUSTRIELLEdissolvedALAIN STEPHANIE MIATHdissolvedAM TRAITEURactiveANICET SERVICES PLOMBERIE ET SANITAIREactiveASSOCIATION DES ELEVEURS DE LA POINTE ALLEGREactiveASSOCIATION JOIE DE VIVRE MULTIGENERATIONSactiveAURELIE CHARABIEactiveBARBE MAURICE AMMETTEdissolvedCHARLES GOLVETactiveCLOVIS ARMAND SAPOTILLEactiveD'ABEL GARNIERdissolvedDENIS ALEX DACOURTactiveEDITH LUCETTE ANICETdissolvedEPSE ANICET FERIE MA RAMASSAMYdissolvedEURL LA SALAMANDREdissolvedFLEUR DE NOGENTdissolvedFREDERIC NICOLAS HESELdissolvedGAEL RODOLPHE BABOURAMdissolvedGeorge-Henri Gwaldys GWLADYS LORBELactiveGOLDEN CAR DEALdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100