KYBE — See who's really behind any company

Sole trader dossier

JEAN MARIE MOISE SIOUNANDAN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-15
KYBE ID: FR-352852453 · 352852453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARIE MOISE SIOUNANDAN

fr_inpi

Registration352852453

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-01-15

fr_inpi

Registered addressBELIN, 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-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 JIMMY CEDRICK BATOUCHEdissolved JOEL BOUDHOUdissolved JUDEX CHOUNIAactive 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