DOSSIERS / JEAN- MOUTOUKICHENIN
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Sole trader dossier

JEAN- MOUTOUKICHENIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-431178482 · 431178482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN- MOUTOUKICHENIN
fr_inpi
431178482
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
102 AV MARCEAU, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACAEdissolvedALI MOKADEMdissolvedANDRZEJ PUSZKIEWICZdissolvedANTONIOdissolvedARAdissolvedBOUTOdissolvedCHOUIOUKH ET BOUHTITdissolvedCOVIPAL COMPTOIR VIANDES PROD ALIMENTdissolvedDANIEL RENE ERNEST HARDELdissolvedEXEL AUTOactiveFLORIAN ANGHELdissolvedFLORIAN NAUMdissolvedFRANCE INNOVATIONdissolvedFRENCH MEDIA GROUPactiveGLOBAL CONSTRUCTEURdissolvedGMSdissolvedGRAINS DE CORIANDRE SARLactiveHARMONIE SARLdissolvedJAYANTH CHADA JAYANTHactiveJEAN PAUL STEPHANdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100