DOSSIERS / YANNETTE SONIA YANNETE MOUNSAMY
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Sole trader dossier

YANNETTE SONIA YANNETE MOUNSAMY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-522282086 · 522282086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YANNETTE SONIA YANNETE MOUNSAMY
fr_inpi
522282086
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
COROT, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEKA BUSINESSdissolvedEARL LE COCO D'ORdissolvedEBG FWIactiveEric Harry SAMOUNADSINGactiveEVIDANSEactiveKephren Charles LOLLIAactiveLE DOMAINEactiveLILIANE ANNONCIAT KHIDOUactiveNATHALIE DENISE OCTAVIE PALAISdissolved[ND]active[ND]activePATRICK LOUIS BAUSIVOIRdissolvedPHILIPPE PIERRE SCHREVELdissolvedRICHARD VICTOR CUIRASSIERdissolvedRUDY WILLY ANNACANONactiveSARL LE BOIS AUTREMENTdissolvedSCI KEAdissolvedSCI MANEA FWIactiveSTPM FWIactivewendy karen mohamedalyactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100