KYBE — See who's really behind any company

Sole trader dossier

DIMITRI CEDRIC FOULONGANI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-899740211 · 899740211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIMITRI CEDRIC FOULONGANI

fr_inpi

Registration899740211

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-26

fr_inpi

Registered addressANSE FIGUIER, 97211 RIVIERE-PILOTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AMANDOLIVEdissolved AMICALE DE L'ANSE FIGUIERactive ANNIE MARCELLE THERESE BRUZEAUXdissolved AURELIEN GUY LAROactive BAE CLEANINGactive CHARLES MARIE-CLAIR PALLUDactive CHRISTOPHE FAUREdissolved CHRISTOPHE MERTactive EDLOCdissolved EDLOC SASdissolved EDSY K DANSEdissolved ERIC CUTIactive ERIC VALENTIN BARBOTdissolved FABIENNE SYdissolved FABRICE MALDONADOdissolved FRANCK KARIM ACHOURdissolved FUN NAUTIKdissolved GABRIEL ROMUALD ACCAMAHdissolved GRAND VIEW DEVELOPMENTactive HELENE FRANCOISE MARTINdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100