DOSSIERS / AVELINO LYNDAL MAVOUNZI
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Sole trader dossier

AVELINO LYNDAL MAVOUNZI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-887689297 · 887689297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVELINO LYNDAL MAVOUNZI
fr_inpi
887689297
fr_inpi
active
fr_inpi
2020-07-02
fr_inpi
SECTION PASSONNE, 97112 GRAND-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCORD BATdissolvedASCISCLE SIDOINE CHASSELAactiveASSOCIATION DES MARAICHERS ET VIVRIERS DU PAYS DE MARIE-GALANTEactiveBRICE JACQUESdissolvedCATEdissolvedCHRISTOPHE ROBERT ANDRE GARCIAdissolvedDANTANA LOCATION ET LAVAGEdissolvedDESIGN FRUITI SERVICEactiveDESLOURDES SANONdissolvedEPICERIE SOMBE SARLactiveFABIEN JACQUES CHASLASdissolvedGERTRUDE YVETTE ZIGdissolvedGISELE JUNINA GALIPOdissolvedJOSEPH SERGE ARDENOYdissolvedLAURENT HEKPAZOdissolvedLILIAN ROMUALD JACKSONdissolvedMARGUERITE SYLVAIN JACKONOdissolvedMARIE EMILIE MAVOUNZIdissolvedPASCAL ALAIN BIRHUSdissolvedPASCAL ARDENOYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100