DOSSIERS / AMY MOUTOUSS
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Sole trader dossier

AMY MOUTOUSS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-431010040 · 431010040 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMY MOUTOUSS
fr_inpi
431010040
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1986-01-01
fr_inpi
BLANCHET, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alan Benoit Benjamin Eliezer-VanerotactiveBATI-FIdissolvedBERTIN GANEactiveBERTON ZOE ADHELactiveBLANCHARD LAURENT MOUTOUSSAMYdissolvedBLANCHETactiveDANOISE DARNOISE NAPONdissolvedDAVID MAURICE MARIUS LOTHdissolvedDAVID STANISLAS BELLdissolvedDISTRI FIdissolvedDOM AUTO SERVICESdissolvedEDMOND FRED CARINDOactiveFREDERIQUE SYLVAIN SAHAIdissolvedGABIN ALBERTdissolvedGDE-NGTdissolvedGERMAIN COUTRASdissolvedJEAN-BAPTISTE MARC MOUTOUSSAMYdissolvedJEAN JONAS SOUDRONdissolvedJEANNE ROBERTE MILONdissolvedJEROME JONATHAN MOUTOUSSAMYactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off