DOSSIERS / ANDERS PATRICK MOUTOU MOUBALOU
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Sole trader dossier

ANDERS PATRICK MOUTOU MOUBALOU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902757145 · 902757145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDERS PATRICK MOUTOU MOUBALOU
fr_inpi
902757145
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
49 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alban Christian Marie ThuillierdissolvedALIX MARIE THUILLIERdissolvedCARLOS MANUEL RODRIGUES LOBOdissolvedCAROLINE MARIE PETITdissolvedCATHERINE MAESdissolvedCHRISTEL CORINNE CLOTHILDE ABADIE TRUCHETdissolvedEOS MANAGEMENT INTERNATIONALdissolvedERSAY FRANCEactiveGYSLAINE REINE GUEDJactiveHAMID SQUALLI HOUSSAINIdissolvedINVESS OS HOLDINGactiveJEAN-FRANCOIS VALETINactiveJEAN RENE GODARTdissolvedMARC TRUCHET CONSULTINGdissolvedMURIEL DJERIBIdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100