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Sole trader dossier

FELIX PAULIN MOUNIEN

FRANCE · SOLE TRADER · INCORPORATED 2006-02-02
KYBE ID: FR-489081224 · 489081224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFELIX PAULIN MOUNIEN

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Registration489081224

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Statusdissolved

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Incorporated2006-02-02

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Dissolved2024-09-01

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Registered addressSAINTE-CLAIRE, 97128 GOYAVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEX EMMANUEL TAMBYdissolved ASSOCIATION HA-TEYAactive ASSOCIATION LYANNAJ P'K-Sactive BRUNO BOISELdissolved CHRISTIANE ETIENNETTE FEBRISSYactive DANIELLE CATHERINE KITTERIMOUTOUdissolved DANIEL LEONARD MEKELdissolved DAVID BIENVENU RAYMOND CALVAIREdissolved DAVID VICTOR AMIENS VERGE DEPREactive EDOUARD THIMOLEON TIMOLEON BIHARYdissolved ERIC ROBERT FRANCOIS NARAYANANdissolved GWADAPALdissolved HERVE ALBERT LAFFITTEactive ISABELLE BELINDA RAMDINIdissolved JACQUES PHILIPPE RUGGERIdissolved KEBAB ELYAdissolved LES FRUITS DE GOYAVEdissolved LEXDATA CONSEILactive MAXIME DUTOITactive MAX THIBAULT THIBAUT SIOURAKANdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-09-01Dissolved / struck off