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Sole trader dossier

ANDRE JEAN-BAPTISTE MOUSTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-381979541 · 381979541 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JEAN-BAPTISTE MOUSTIN

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Registration381979541

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Statusdissolved

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Incorporated1991-05-01

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Dissolved1996-01-02

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Registered addressRTE DE BALATA, 97234 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ADRIENdissolved ADALBERT NORDINdissolved AGENC DE COMMUN & TELEM INF & FORMATdissolved AGNES PELAGEdissolved AGURTIANE URRACA-GOMEZdissolved ALAIN FRANCOIS AUGUSTEdissolved ALEX FIDELE CLERYdissolved ANNIE MARIE RENEE DAVIDdissolved ANTILLES PEINTURESdissolved ANTOINE GOMISdissolved APPOLINAIRE BERNARD LEZINdissolved AVICOLE MARTINIQUAISEdissolved BAG IMMOBILIERdissolved BEATRIC DE LAVIGNE STE SUZANdissolved BERTINOTTE KOLBACactive CALIXTE VICTOR CONCORIETdissolved CESAIRE JOSEPH GERARD MARCENYdissolved CHANTAL ARIBOTdissolved CHRISTAIN FELIX DULACdissolved CLAUDE JEHOUA AIMARactive

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-01-02Dissolved / struck off