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Sole trader dossier

DAVID SERGE JACQUES MOUTON

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821269263 · 821269263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID SERGE JACQUES MOUTON

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Registration821269263

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Statusdissolved

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Incorporated2016-07-01

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Dissolved2020-04-20

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Registered addressLURIN, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

4EVERSTBARTHdissolved ACCESdissolved BLUE DIAMONDdissolved GECRISSAdissolved GENEVIEVE LE SAUXdissolved GJ971dissolved GOYAVEdissolved JEANTHONICdissolved JEREMIE BENCHIMOLactive JESON QUERRARDactive JOAO BRUNO DE OLIVEIRA PASSOSactive K-ROCactive LAURENT MARTIN PETERactive LEBCIMdissolved MARIE LINE ANNE QUERRARDdissolved MARIE MARCEL ADRIEN WACHTERactive MICKAEL HONORE HONOR LOUPdissolved Morgane Valentine SEIGNEURactive NADINE BAYARDdissolved [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-04-20Dissolved / struck off