DOSSIERS / CHRISTINE CHARLOTTE MOUTAUX
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Sole trader dossier

CHRISTINE CHARLOTTE MOUTAUX

FRANCE · SOLE TRADER · INCORPORATED 2020-01-25
KYBE ID: FR-882107477 · 882107477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE CHARLOTTE MOUTAUX
fr_inpi
882107477
fr_inpi
active
fr_inpi
2020-01-25
fr_inpi
10200 URVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN FEVREactiveANDRE DRAPPIERdissolvedANDRE LOUIS JULES BOGEactiveANDRE ROGER LESTANTdissolvedBEATRICE DOREdissolvedBEATRICE HUGUETTE LOUISE BRIQUETdissolvedBERNADETTE BOGEdissolvedCAISSE DES ECOLES D'URVILLEdissolvedCHRISTELLE DEVITRYdissolvedCHRISTIAN PERRINactiveCHRISTOPHE EMILE LABBEactiveCYRIL JACKY PIERRE LALLEMENTdissolvedDANIEL CHARLES GASTON BILLETTEactiveDANIEL LABBEactiveDANIEL PERRINdissolvedDRAPPIER SARLdissolvedGILBERT ROYERdissolvedGILLES CHRISTIAN MARCEL HERARDactiveGUY ERNEST MAXIME DEVITRYactiveHENRI CHARLES FAVIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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