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Sole trader dossier

NICOLAS MOUTE

FRANCE · SOLE TRADER · INCORPORATED 2000-02-18
KYBE ID: FR-432887081 · 432887081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MOUTE

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Registration432887081

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Statusactive

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Incorporated2000-02-18

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Registered address70 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AL CONSEILdissolved ALEXIS SOHYL SALAR KHORRAMI KASHIdissolved ANA MARIA RODRIGUEZ BAJOdissolved A.S.Cdissolved AUDREY CHAMBATactive BLOOMING RESEARCHdissolved CHRISTELLE VALERIE MARIANELLIactive CRESCENDOdissolved DOMINIQUE DENIS BRUGIEREdissolved GARY FHIMAactive GEFI FINANCESdissolved KISSLINGdissolved LUCIE BENHAMOUdissolved MAGALI LEVYdissolved MICHEL YVES LOUIS BREBBIAdissolved [ND]active [ND]active [ND]active [ND]active NEW LIFEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100