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Sole trader dossier

RUDY ARRY MOUROUVIN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-16
KYBE ID: FR-513150110 · 513150110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRUDY ARRY MOUROUVIN

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Registration513150110

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Statusdissolved

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Incorporated2009-06-16

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Registered addressLD RICHEPLAINE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMEDEE BERNARD JEAN-ROMAINdissolved ASSOCIATION PETIT MOULINactive EMMA MICHEL KICHENINdissolved FLORA CHADARYdissolved FREDERIC ROBER COUPINdissolved GERMAINE CLAUDIONactive GERM HELIERE GERMAINE CLAUDIONdissolved GUISBERT SEBASTIEN GRUSBERT COUPINdissolved INDIVISION KICHENIN*JEAN DYSKAL/active JOACKIM NAGALINGOMactive LALANNE-BEAUPORTdissolved LECA.MALE.RENOVdissolved LOUIS ROMULUS ROMUMUS SAINT SAUVEURdissolved MARIE MARIELLE COUPINdissolved NICOLAS NICOMEDE SAINT-SAUVEURdissolved PAQUERETTE JHIGAIdissolved RENE JEAN RANGUINdissolved RUDDY RAMJATTANdissolved SAUVEUR NICOLAS SAINTdissolved SLOMATEMdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100