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Sole trader dossier

ALBERT SIOUNANDAN-RASSIAOUAN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420647158 · 420647158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT SIOUNANDAN-RASSIAOUAN

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Registration420647158

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2003-03-30

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Registered addressBELIN, 97117 PORT LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

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 JEAN MARIE MOISE SIOUNANDANdissolved 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

Insolvency timeline

1 events

2003-03-30Dissolved / struck off