DOSSIERS / FELICIANE MARIE MOUTOUSSAMY
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Sole trader dossier

FELICIANE MARIE MOUTOUSSAMY

FRANCE · SOLE TRADER · INCORPORATED 2000-05-30
KYBE ID: FR-438798209 · 438798209 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FELICIANE MARIE MOUTOUSSAMY
fr_inpi
438798209
fr_inpi
dissolved
fr_inpi
2000-05-30
fr_inpi
BEL ETANG, 97180 SAINTE-ANNE
fr_inpi

Companies at this address

70 total

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

ALIZEES DU MOULEdissolvedALLAN MAUGRAN EVENTactiveANNAELLE CELINE SEYMOURactiveANTOINETTE MOUTOUSSAMYdissolvedASSOCIATION KARAIB HANDI EVASIONactiveBENJAMIN AMEDEE GARRIBAdissolvedBERTHE SOLIGNACactiveBRUNO THIMAdissolvedBUSINESS BEL ETANGdissolvedCKP ALIMENTATIONdissolvedCORINNE MARIE NOELLE JAYEZdissolvedDAVY YANN DAMIEN ADINARAYANINdissolvedEddy VirassamydissolvedEDL GUADELOUPEactiveESTHER MORELUSdissolvedFIRMIN LEON PERMALdissolvedFRANCOIS MARCEL CHOUNIdissolvedGABRIEL ABDOULdissolvedGaelle JeuffrainactiveGAETANE AYASSAMYdissolved

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100