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Sole trader dossier

JIMMY CEDRICK BATOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-25
KYBE ID: FR-532628476 · 532628476 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJIMMY CEDRICK BATOUCHE

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Registration532628476

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Statusdissolved

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Incorporated2011-05-25

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Dissolved2012-04-03

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Registered addressBELIN, 97117 PORT LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT SIOUNANDAN-RASSIAOUANdissolved ALEXANDRE ANICET SAVARIMOUTOUdissolved ANTONIN LUCIEN BOUDHOUdissolved ASSOCIATION MUSICALE ET CULTURELLE DE PORT LOUISactive ATHANASE MAURICE HILLdissolved CAROLE AUGUSTA SIOUNANDAN RASSIAOUNANdissolved CEDRICK FLORA ALPHONSEactive CHARLY ROGER BOUDHOUdissolved ELIE JEAN-CLAUDE NANKOUdissolved EUGENE JOSE CHOUNIAactive JACQUELINE DANIELLE SIOUNANDANdissolved JEAN-MARIE JUST BASTIENNEactive JEAN MARIE MOISE SIOUNANDANdissolved JOEL BOUDHOUdissolved JUDEX CHOUNIAactive LAURYK MARIMOUTOUactive MARIO PIERRE BOUDHOUactive MAURICETTE STEPHANIE SIOUNANDANdissolved MOISE JOSEPH BOUDHOUdissolved MONIQUE KISSOUNAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-04-03Dissolved / struck off