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Sole trader dossier

DAN MOUTOT

FRANCE · SOLE TRADER · INCORPORATED 2014-11-21
KYBE ID: FR-808890750 · 808890750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN MOUTOT

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Registration808890750

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Statusactive

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Incorporated2014-11-21

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Registered address18 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS BORDETactive ANDRE EMILE PERCEPIEDdissolved ARPROTRANSPORTdissolved AURELIEN LESPINAS INTERIORSdissolved AURELIE TREMOLIERESactive CHRELYSSANDRAdissolved CHRISTINE DENISE GIOVANIDISactive DAPHNE SCOURYactive GHEORGHE RUSUactive JACQUES MARIE LAFAYdissolved JOSE MANUEL NUNESdissolved Mary-Charlotte Dicksonactive NATALIA RODIONOVAactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active POD ONE -DHBC DEVELOPMENT GROUP SASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100