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Sole trader dossier

ENRICK CITOUNADIN

FRANCE · SOLE TRADER · INCORPORATED 2017-05-30
KYBE ID: FR-829179696 · 829179696 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameENRICK CITOUNADIN

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Registration829179696

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Statusdissolved

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Incorporated2017-05-30

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Dissolved2017-05-30

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Registered addressBERGETTE, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BECM (BUREAU ETUDE CONSTRUCTION METALLIQUE)dissolved DADA RENOVactive EDOUARD CECEactive ELISABETH UHLMANNdissolved HILARION IRENE OSSARDEdissolved JEAN FIRMIN ANGOSTONdissolved JOCELYNE VALENTINE LAVERNEdissolved JOCELYN PIERRE CYRILLEdissolved LUCIEN MAURICE MAROUDE SAMINADINdissolved LUMSA CONSEILdissolved MARCEL BLANDINE BOUKAdissolved MARTIN MARCEL BEAUMONTdissolved NICOLAS JOVIALdissolved PATRICK ALLENdissolved PAUL GERARD LAUBAdissolved SIMON MOLIAactive STEFI - SOCIETE DE TRAVAUX EXTERIEURS ET DE FINITIONSactive VALERIE SALCEDEactive VICTOR MARIE-JOSEPH LISERONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2017-05-30Dissolved / struck off