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Sole trader dossier

FELIX SOUKCHAINE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418722039 · 418722039 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFELIX SOUKCHAINE

fr_inpi

Registration418722039

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Statusdissolved

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Incorporated1987-12-31

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Dissolved1999-05-08

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Registered addressDUBEDOU, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

ABDON GUY NONNONdissolved AB GROUPactive ALAIN HENRI KICHENASSAMYdissolved ALBERT HEGESIPPE PHOULCHANDdissolved ALEXANDRA MOREAUdissolved ALLIANCE CONSTRUCTIONS CARAIBESdissolved ALPHONSE ARNOULT RAGHOUNANDANdissolved ANAEL PHOULCHANDactive ANDRE KICHENASSAMYdissolved andy jeremy NONNONactive ANITA EDMONDE ANOUMANTOUdissolved ANNE PRIXA GERMAINE REGELANdissolved ANTOINE GASPARD OUTARdissolved ARCADE JOSEPH VINGADASSAMYactive AURELIEN LUC JOHARAMdissolved BEAUTIFUL Kdissolved CACTUSactive CALI LODGESdissolved CARAIBES PRODUCTIONdissolved CARIBBEAN ECO FRUITSdissolved

+187 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1999-05-08Dissolved / struck off