DOSSIERS / MICHELE MOUTTAPA
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Sole trader dossier

MICHELE MOUTTAPA

FRANCE · SOLE TRADER · INCORPORATED 2003-11-15
KYBE ID: FR-450979430 · 450979430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE MOUTTAPA
fr_inpi
450979430
fr_inpi
active
fr_inpi
2003-11-15
fr_inpi
5 RUE MATHURIN REGNIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE MARIE CHRISTINE BELAUDdissolvedASSOCIATION RUCHE ET L'ARTactiveBLANDINE MARIE ROQUESdissolvedCAPUCINE NOELactiveDIMITRI SALMONdissolvedFRANCIS DUMOULINdissolvedGAIA ROLLINDE DE BEAUMONT - FORESTIERdissolvedHELENE MICHAELA GISELE THORELdissolvedHENRI SEMCZYKdissolvedJEAN GABRIEL HERRYactiveJEAN SALdissolvedJENNIFER BENASSONdissolvedJONATHAN PARIENTEdissolvedKATARA REALTYactiveLA MIOCHERIEdissolvedLBFactiveMATHURINdissolvedMORITURIdissolvedNAJIB HAJJARactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100