DOSSIERS / EUGENE JOSE CHOUNIA
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Sole trader dossier

EUGENE JOSE CHOUNIA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-912320629 · 912320629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUGENE JOSE CHOUNIA
fr_inpi
912320629
fr_inpi
active
fr_inpi
2022-03-28
fr_inpi
BELIN, 97117 PORT LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT SIOUNANDAN-RASSIAOUANdissolvedALEXANDRE ANICET SAVARIMOUTOUdissolvedANTONIN LUCIEN BOUDHOUdissolvedASSOCIATION MUSICALE ET CULTURELLE DE PORT LOUISactiveATHANASE MAURICE HILLdissolvedCAROLE AUGUSTA SIOUNANDAN RASSIAOUNANdissolvedCEDRICK FLORA ALPHONSEactiveCHARLY ROGER BOUDHOUdissolvedELIE JEAN-CLAUDE NANKOUdissolvedJACQUELINE DANIELLE SIOUNANDANdissolvedJEAN-MARIE JUST BASTIENNEactiveJEAN MARIE MOISE SIOUNANDANdissolvedJIMMY CEDRICK BATOUCHEdissolvedJOEL BOUDHOUdissolvedJUDEX CHOUNIAactiveLAURYK MARIMOUTOUactiveMARIO PIERRE BOUDHOUactiveMAURICETTE STEPHANIE SIOUNANDANdissolvedMOISE JOSEPH BOUDHOUdissolvedMONIQUE KISSOUNAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100