DOSSIERS / ATHANASE MAURICE HILL
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Sole trader dossier

ATHANASE MAURICE HILL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-07
KYBE ID: FR-341744951 · 341744951 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATHANASE MAURICE HILL
fr_inpi
341744951
fr_inpi
dissolved
fr_inpi
2012-03-07
fr_inpi
2012-06-29
fr_inpi
BELIN, 97117 PORT LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT SIOUNANDAN-RASSIAOUANdissolvedALEXANDRE ANICET SAVARIMOUTOUdissolvedANTONIN LUCIEN BOUDHOUdissolvedASSOCIATION MUSICALE ET CULTURELLE DE PORT LOUISactiveCAROLE AUGUSTA SIOUNANDAN RASSIAOUNANdissolvedCEDRICK FLORA ALPHONSEactiveCHARLY ROGER BOUDHOUdissolvedELIE JEAN-CLAUDE NANKOUdissolvedEUGENE JOSE CHOUNIAactiveJACQUELINE DANIELLE SIOUNANDANdissolvedJEAN-MARIE JUST BASTIENNEactiveJEAN MARIE MOISE SIOUNANDANdissolvedJIMMY CEDRICK BATOUCHEdissolvedJOEL BOUDHOUdissolvedJUDEX CHOUNIAactiveLAURYK MARIMOUTOUactiveMARIO PIERRE BOUDHOUactiveMAURICETTE STEPHANIE SIOUNANDANdissolvedMOISE JOSEPH BOUDHOUdissolvedMONIQUE KISSOUNAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off