DOSSIERS / KENNY MIKE MOUTOUCARPIN
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Sole trader dossier

KENNY MIKE MOUTOUCARPIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-26
KYBE ID: FR-920845849 · 920845849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KENNY MIKE MOUTOUCARPIN
fr_inpi
920845849
fr_inpi
active
fr_inpi
2022-10-26
fr_inpi
18 RUE JEAN-MARIE POULMARCH, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAC INDUSTRIE SARLdissolvedADELINE RICHARD-EDMONDdissolvedASSOCIATION LA REVUE CREATIQUEactiveA TRAVERSactiveBM ET W BATIMENTdissolvedB M RdissolvedCONCEPTION ETUDE PAYSAGE GENIE ECOLOGIQUdissolvedETUDE RENOVATION INTERIEURE EXTERIEUREdissolvedFADEL BLILactiveHEIDI IRMIS EMMANUELLE MAJESTEdissolvedKAMEL RABHIactive[ND]activeNELLY WARGNIESdissolvedPASSERELLESactivePATRICK LAUVERJATdissolvedPHILIPPE ROSSIERactivePIERRETTE SEULINdissolvedRAYMOND WESTRELINdissolvedSOMEXCOdissolvedSPIMA INTERNATIONALactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100