DOSSIERS / CATHERINE JULIE CHOUNI
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Sole trader dossier

CATHERINE JULIE CHOUNI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-13
KYBE ID: FR-539870162 · 539870162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE JULIE CHOUNI
fr_inpi
539870162
fr_inpi
dissolved
fr_inpi
2012-02-13
fr_inpi
2021-12-31
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 RAMASSAMYactiveALPHONSE BERTRAND OUANNAdissolvedANIMATION ACCOMPAGNEMENT ET GESTION DU TERRITOIREactiveAWALEactiveCARINE MADELEINE GARRIBAdissolvedCHRISTIAN 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

Insolvency timeline

1 events
Dissolved / struck off