DOSSIERS / ALPHONSE BERTRAND OUANNA
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Sole trader dossier

ALPHONSE BERTRAND OUANNA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478761984 · 478761984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALPHONSE BERTRAND OUANNA
fr_inpi
478761984
fr_inpi
dissolved
fr_inpi
2004-07-01
fr_inpi
BUDAN, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alex Romain RAMASSAMYactiveANIMATION ACCOMPAGNEMENT ET GESTION DU TERRITOIREactiveAWALEactiveCARINE MADELEINE GARRIBAdissolvedCATHERINE JULIE CHOUNIdissolvedCHRISTIAN SERGE SIOUPARSAMactiveCRYSTAL D.E.activeDARIUS AUDE PHEMIUSdissolvedDYCLAN STEVAN KANDASSAMYdissolvedEDGARD GHISLAINE CARIENdissolvedEMMA JEANNIE CHOUROUdissolvedEvelyne Louisette Yvonne SOUEFactiveFAZ RENOVATIONdissolvedFELIX MICHEL JANKYdissolvedFRANKY RAPHAEL JIOUTdissolvedFRANTZ JEROME PERRANdissolvedGLADYS BAPTISTE HARDESdissolvedINNOV CONSTRUCTIONS CARAIBESdissolvedJEAN LUC KANDASSAMYactiveJEAN-LUC NAZAIRE JASIMIAH-SOPHIEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100