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Sole trader dossier

ANDRY JOHAN BHAGOUANDINE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-04
KYBE ID: FR-844340844 · 844340844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRY JOHAN BHAGOUANDINE

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Registration844340844

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Statusdissolved

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Incorporated2018-12-04

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Registered addressMONTEBELLO, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

BABYLAS SALBERTdissolved CABINET EXPERTISE HALLEY MATHURINdissolved C-B-I CHASSAVA BOIS INGENIERIEdissolved CHARLES FRANCIS FRANCOIS LAPTESdissolved CHRISTIAN ANTOINETTE ALBERTdissolved DAVID JEAN-MARC RANTINdissolved EDMOND RICK FARESCOURdissolved ERIC PHILIPPE HIRCAUactive FLORIAN LUCIEN UNIMONdissolved FRANCK HEGESIPPEactive FRANCOIS LEANDRE ALIDORdissolved FREDERIC JULES NOIRITdissolved FREDERIC LAURENT BHAGOUANDINEactive FRED SILVERE SYLVERE SHEIKBOUDHOUdissolved GOD'ART PRESSINGdissolved G.P TERRASSEMENTdissolved GUSTAVE ALFRED SIWSANKERdissolved GUY POULIERdissolved GUY YHIERRY THIERRY NABABdissolved JEAN-PIERRE DINARTdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100