DOSSIERS / OLIVIER JEAN MOUTOU
← SearchExport PDF
Sole trader dossier

OLIVIER JEAN MOUTOU

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888592730 · 888592730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER JEAN MOUTOU
fr_inpi
888592730
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
87 RUE DU GENERAL DE GAULLE, 97430 LE TAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION THEATRE D'AZURactiveBARAK A PIZZ'activeCAB 888dissolvedCHAPELAINdissolvedEDMOND ET JEAN PIERREactiveFREDERIQUE GEROMINE GIMENEZdissolvedHD DISTRIBUTIONdissolvedHENRI CLAUDE FONTAINEdissolvedJEAN EDMOND NAZEdissolvedJEAN PIERRE PICARDdissolvedJIMMY MARAdissolvedJOHNNY PIERRE DIJOUXdissolvedMARIE JESSY LAURETdissolvedMARIE ROSE DOURMANdissolvedM.D.P.dissolvedMOURIDI ALI ABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE MARIE GABRIEL KISSELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100