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Sole trader dossier

CLAUDINE ANGELE NANOUAH

FRANCE · SOLE TRADER · INCORPORATED 2009-12-11
KYBE ID: FR-449780014 · 449780014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDINE ANGELE NANOUAH

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Registration449780014

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Statusdissolved

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Incorporated2009-12-11

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Registered addressLD BEAUPLAN, 97117 PORT-LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACHILLE MOYSE KINDEURdissolved ANDRE BAGUELOUdissolved ANELOR ARTHURdissolved BAPTISTE ARCADE NOCactive BETHEL AEFPC GUADELOUPEactive CHARLES-HENRI KADELINEactive CHARLES RAYMOND NIRAYANINdissolved CLAUDE ETIENNE LUCIENdissolved EMILIE MARIE NELLY CADROTdissolved FRANCE HELENE BOUDHOUdissolved FRANCOIS KADELINEdissolved FREDERIC RAGHOUBARdissolved HENRI ARTHEIMdissolved JACQUES CHRISTOPHE RENE RAMASSAMYdissolved JOSEPH ARTHEINdissolved LILIANE CECILEactive LILIANE-R CECILEdissolved LYDIA FRANCIANE NOCdissolved NICOLE THIMOLEON SINITAMBIRIVOUTINdissolved OLIVIER JACQUES GIRDARYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100