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Sole trader dossier

JACQUELINE DANIELLE SIOUNANDAN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-03
KYBE ID: FR-440494128 · 440494128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE DANIELLE SIOUNANDAN

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Registration440494128

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Statusdissolved

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Incorporated2002-01-03

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Dissolved2007-11-08

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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

ALBERT SIOUNANDAN-RASSIAOUANdissolved 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 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

2007-11-08Dissolved / struck off