Key facts
dissolvedMOUCHI ANDRE ZEITOUN
fr_inpi
318037124
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE FELIX EBOUE, 97110 POINTE A PITRE
fr_inpi
Sole trader dossier
MOUCHI ANDRE ZEITOUN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalANGELINA BERALDECABIN MEDIC DR D.BEAUJEAN DR A.MASSENGOCARAIBE'PROCELINE KETTY DESTRACCHAMBRE COMMERCE INDUSTRIE POINTE PITRECHAMBRE DE COMMERCE ET D INDUSTRIE DE REGION DES ILES DE GUADELOUPEDANIEL LE MAISTREFEDERATION DES TRES PETITES ENTREPRISES DE LA GUADELOUPEFORMAT ANIMAT CULTUR EXPRES NOIREFORMATION INSERTION DEVELOPPEMENTHENRI BANGOU ET LES FIGURES DE PROUE DE SON EPOQUE ETUDES ET THESESJOSEPH LE MAISTRELA CIRFELES GOURMETSL'INTERCLASSEMEGA'PROMUTUELLE DES ARTISANS DE LA GUADELOUPEPREMIERREGROUPEMENT ECONOMIQUE POINTOISSCI LA FAMILLE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off