DOSSIERS / FREDERIC LIN MOUTOUSSAMY
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Sole trader dossier

FREDERIC LIN MOUTOUSSAMY

FRANCE · SOLE TRADER · INCORPORATED 2009-03-04
KYBE ID: FR-511246605 · 511246605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC LIN MOUTOUSSAMY
fr_inpi
511246605
fr_inpi
active
fr_inpi
2009-03-04
fr_inpi
12 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNE-LY ROUDILdissolvedANTIOPEdissolvedCHANTAL MARIE VARENARD DE BILLYactivecorantin valerian patrick robindissolvedCULTURE & COMPAGNIEdissolvedDIORLEE INVESTMENTdissolvedEC CONSEILdissolvedELIT HOLDINGdissolvedEVERGREEN CAPITALdissolvedFEEL GOOD HORSE RACINGdissolvedFENDYdissolvedHERCULES INVESTMENTdissolvedHIPPOLYTE MOULINdissolvedINTERNATONAL BUSINESS SERVICEdissolvedJEAN ROUDILdissolvedJONATHAN BENAYOUNactiveJULIA-MARIE PENOUILH-SUZETTE--BORNOTdissolvedLA RESERVE AUTOMOBILEdissolvedLAUGIER 41dissolvedLEON JOSEPH MISSIRactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100