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Sole trader dossier

JOHNY JEAN-CLAUDE SOUKCHAINE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-810589606 · 810589606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOHNY JEAN-CLAUDE SOUKCHAINE

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Registration810589606

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Statusdissolved

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Incorporated2015-03-01

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Registered addressSECTION DUBEDOU, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN CLEMENT CAROUPANINdissolved ARMELLE CHRISTIAN BADELOUdissolved ASS REMISE EN JEUXactive BEATRICE IRMINE RAMALINGON RAMALINGONdissolved BERNARD RIBAILdissolved CARIEN ET FILSdissolved CEDRICK CAROUPANINdissolved EUDES NICOLAS HUSTACHE-MARMOUactive FLORENCE LEONNE KICHENINdissolved GEORDAN DYLAN RILCYactive GITES TAMARINdissolved JACKY AHAMADAactive LE PETIT JARDINdissolved L' ILE AUX FRUITSdissolved LYPAIGEdissolved MADU-REVAdissolved [ND]dissolved [ND]dissolved NONNON PLOMBERIEdissolved PARISYANNdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100