DOSSIERS / FRANCOIS MARCEL CHOUNI
← SearchExport PDF
Sole trader dossier

FRANCOIS MARCEL CHOUNI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313069262 · 313069262 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS MARCEL CHOUNI
fr_inpi
313069262
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2002-01-01
fr_inpi
BEL ETANG, 97180 SAINTE-ANNE
fr_inpi

Companies at this address

70 total

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

ALIZEES DU MOULEdissolvedALLAN MAUGRAN EVENTactiveANNAELLE CELINE SEYMOURactiveANTOINETTE MOUTOUSSAMYdissolvedASSOCIATION KARAIB HANDI EVASIONactiveBENJAMIN AMEDEE GARRIBAdissolvedBERTHE SOLIGNACactiveBRUNO THIMAdissolvedBUSINESS BEL ETANGdissolvedCKP ALIMENTATIONdissolvedCORINNE MARIE NOELLE JAYEZdissolvedDAVY YANN DAMIEN ADINARAYANINdissolvedEddy VirassamydissolvedEDL GUADELOUPEactiveESTHER MORELUSdissolvedFELICIANE MARIE MOUTOUSSAMYdissolvedFIRMIN LEON PERMALdissolvedGABRIEL ABDOULdissolvedGaelle JeuffrainactiveGAETANE AYASSAMYdissolved

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off