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Sole trader dossier

JEAN-MICHEL ACHILLE FOULONGANI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-17
KYBE ID: FR-341875243 · 341875243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MICHEL ACHILLE FOULONGANI

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Registration341875243

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Statusdissolved

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Incorporated2012-01-17

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Registered addressZAC LES COTEAUX, 97228 SAINTE-LUCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BARAST ARMATURESdissolved CASECOdissolved CENTRE EVANGELIQUE VIE NOUVELLEdissolved CGKdissolved C.N.V.D.dissolved CONSTRUC RENOV CARIBEENNE METALLERIEdissolved EUROARMATURESdissolved EVASIONdissolved FEQSdissolved FUSION SARLdissolved GROUPE JAZZ HOLDINGdissolved INNOV CARAIBEdissolved JAZZdissolved LAREINVESTdissolved LES GRANDS TRAVAUX DU SUD ( L.G.T.S )dissolved LOUIS LEON MICHALONdissolved MONTARIMBdissolved [ND]dissolved PROMOTION CONSTRUCTION IMMOBILIEREdissolved SCI LES COTEAUXdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100