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Sole trader dossier

DANIEL CHARLES JOSEPH MOUTAL

FRANCE · SOLE TRADER
KYBE ID: FR-711078097 · 711078097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CHARLES JOSEPH MOUTAL

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Registration711078097

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Statusdissolved

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Dissolved1991-05-31

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Registered address100 BD DE CHARONNE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMAYA GWENN CARADECactive AN-ATIdissolved ANNE LELIARDactive AZHAR AHMED KHANactive BRUNO DE LYLLEdissolved CHRISTIANE LESAINTactive ELISA LORENZOactive FORRdissolved GILLES BARABANTactive HAIFLEIGH SHIVERSdissolved HLGNEactive JEROME TAVERNYdissolved KARINE HAUGdissolved KONSTANTINOS MARKIDISdissolved LE PETIT MIXEURactive MICHAEL BENITAHdissolved MICHEL LACORDdissolved [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-05-31Dissolved / struck off