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Sole trader dossier

JUDEX CHOUNIA

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-331417071 · 331417071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUDEX CHOUNIA

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Registration331417071

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Statusactive

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Incorporated1982-01-01

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Registered addressBELIN, 97117 PORT LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT SIOUNANDAN-RASSIAOUANdissolved ALEXANDRE ANICET SAVARIMOUTOUdissolved ANTONIN LUCIEN BOUDHOUdissolved ASSOCIATION MUSICALE ET CULTURELLE DE PORT LOUISactive ATHANASE MAURICE HILLdissolved CAROLE AUGUSTA SIOUNANDAN RASSIAOUNANdissolved CEDRICK FLORA ALPHONSEactive CHARLY ROGER BOUDHOUdissolved ELIE JEAN-CLAUDE NANKOUdissolved EUGENE JOSE CHOUNIAactive JACQUELINE DANIELLE SIOUNANDANdissolved JEAN-MARIE JUST BASTIENNEactive JEAN MARIE MOISE SIOUNANDANdissolved JIMMY CEDRICK BATOUCHEdissolved JOEL BOUDHOUdissolved LAURYK MARIMOUTOUactive MARIO PIERRE BOUDHOUactive MAURICETTE STEPHANIE SIOUNANDANdissolved MOISE JOSEPH BOUDHOUdissolved MONIQUE KISSOUNAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100