DOSSIERS / JEAN MOUTON
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Sole trader dossier

JEAN MOUTON

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-427653076 · 427653076 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MOUTON
fr_inpi
427653076
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2006-12-31
fr_inpi
MARINA, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBACOREdissolvedANNIE JOSEE LEPRINCEdissolvedCOPROPRIETE BARONNETactiveDANIELE JULIANactiveDANIEL GUERINdissolvedERIC CREMIEUXdissolvedGASTON DE LESTANGdissolvedGASTON SOUPEYdissolvedGERARD GEITERdissolvedIMMOBILIERE SEBITNAdissolvedINDIVISION FEUILLADE ET FOULONdissolvedJACQUELINE FERRERdissolvedJEAN CHRISTIAN BERNARD CHRISTOPHE BONNETdissolvedJEAN MICHEL HARDOINdissolvedJOCELYNE CLAUDINE JACQUINdissolvedKHALED AL HASSANIdissolvedLE PALAIS DES ANGESdissolvedLES ANGES DE LA MERdissolvedMANUEL NOGUERAactive[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN MOUTON (principal) matches PEP Jean Mouton — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off