DOSSIERS / DIANE CLORIA MOUENIPOUTOU
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Sole trader dossier

DIANE CLORIA MOUENIPOUTOU

FRANCE · SOLE TRADER · INCORPORATED 2019-10-11
KYBE ID: FR-878018647 · 878018647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIANE CLORIA MOUENIPOUTOU
fr_inpi
878018647
fr_inpi
dissolved
fr_inpi
2019-10-11
fr_inpi
11 RUE ADA BYRON, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCdissolvedALEONATURELdissolvedALTISSIMO CONSEILdissolvedAMG CONSTRUCTIONdissolvedANTHONY BERNARD GOMES AMORIMactiveAPHRODITEdissolvedARAMISdissolvedARESdissolvedARGES VFXdissolvedARTEMISdissolvedATHENAdissolvedAXE ROAD TRANSPORTdissolvedAZEA ENERGIEdissolvedBEARNEOdissolvedBECYMdissolvedCHARLES ESTEVEdissolvedCYBERLUTINdissolvedDOMNET SERVICESdissolvedENARAdissolvedEXPLOITATION FORESTIERE ELRIC JACQUETdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100