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Sole trader dossier

JEAN MOUTOUSSAMY SIVAGAMY

FRANCE · SOLE TRADER · INCORPORATED 1978-02-27
KYBE ID: FR-313376618 · 313376618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MOUTOUSSAMY SIVAGAMY

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Registration313376618

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Statusdissolved

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Incorporated1978-02-27

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Dissolved2007-09-20

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Registered addressCORIDON, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERTINE FRANCISdissolved ALICE PROSPER DERUELdissolved ASS POUR SECURITE ELEVES CORIDON Bactive BERNADINE MARIE MONDESIRdissolved DAVID BEUZEdissolved EDITIONS CONTINENT ET DIASPORAactive EDMOND MALPONdissolved EGARNES A ET LANDEAU SERVAISactive EPSE TELEMAQUE ELIAN POLIFONTEdissolved ERNEST EDMOND FONSATdissolved EVELYNE CORDINIERdissolved HOR THERESE-BASILEdissolved JCMdissolved JEANNE MARIE JEANNE-MARIE LATOUCHENTdissolved JOSEPH JULIEN NIVERTdissolved JULIE MADELAINE HILARIUSdissolved LUX LIGHTactive MARCEL CLAIRE CAMOUSdissolved MARIE THERESE DRUdissolved MAX GEORGES GUILLARMEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-09-20Dissolved / struck off