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Sole trader dossier

ALANE ANSELME MOUTOUSSAMY

FRANCE · SOLE TRADER · INCORPORATED 2025-07-18
KYBE ID: FR-989353271 · 989353271 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALANE ANSELME MOUTOUSSAMY

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Registration989353271

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Statusactive

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Incorporated2025-07-18

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Registered addressCOCOYER, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADRIEN FAZERactive AGNES YVETTE GAMBYdissolved ALEX MICHEL BERTELIactive ALEX MOUTOUSSAMYdissolved AMBROISE LUC PHOULCHANDdissolved ARSENE DAMIEN RAMBHOJANdissolved ASS LAIQUE PARENTS ELEVES COCOYER MOULEactive AUGUSTIN MOUROUVINactive AURELIE PATRICIA THEZENASdissolved BRUNO PATRICE VIRASSAMYdissolved CHANTIER NAVAL BESSARIONdissolved CHO DIESEactive CHRISTIAN CESAIRE RANGASSAMYdissolved CLEMENT JACKY SAMBINdissolved CLEMENT RAMBHOJANdissolved CLOTAIRE FAZERdissolved CREPIN FLORENT LACHMANdissolved DOMINIQUE CELESTE MOUTOUSSAMYactive DOMINIQUE FLUROactive EARL AGRI J4 ET ASSOCIESdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100