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Sole trader dossier

FELIX EUGENE MAVOUNZI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420646150 · 420646150 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFELIX EUGENE MAVOUNZI

fr_inpi

Registration420646150

fr_inpi

Statusactive

fr_inpi

Incorporated1987-12-31

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Registered addressGRANDE SAVANE, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERTE JOSIANE COQUINdissolved ANDREA ARSENETTE VERINactive ASSOCIATION PUISSANCE 2000active ASSOC SECOUR AIDE FAMILLE ACTIVITEactive ATHANASE BOUDINEdissolved CHRISTIANE ZIRCONdissolved DAVID ALICE BILLIONNIEREactive ESPACE LOISIRS INFORMATIQUEdissolved ETIENNE PAUL RENAULTdissolved FELIX MARTIAL CLAUDE CALLATINdissolved FRANCOISE DUBOISdissolved GERVAIS VERINdissolved HELENE MARIE CLAUDE PERATOUdissolved HONESTE HUBERT FIATAactive JEAN PIERRE ARDENOYdissolved MARCELLUS GILBERT MAVOUNZIdissolved MARIE-CHRISTIANE JULIETTE MARIE-CHRISTIANE JULIETTE MAVOUNZIactive Olivier FISCALactive pierre jean mavounziactive SAINT-CYR PATRICK GUIBOURDINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100