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Sole trader dossier

FRANCOIS ROLAND HE DI GERONIMO

FRANCE · SOLE TRADER · INCORPORATED 1973-10-05
KYBE ID: FR-303158455 · 303158455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS ROLAND HE DI GERONIMO

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Registration303158455

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Statusdissolved

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Incorporated1973-10-05

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Dissolved1999-06-23

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Registered addressSAINTE - THERESE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ASC LA PICHEVINEactive ASS DE SOUTIEN AU HAITIENS D'HAITIactive ASSOC COEUR DE SAINTE THERESEactive ASSOCIATION DES LOCATAIRES DU CANAL ALARICactive ASSOCIATION SENIOR ASSISTANCE MARTINIQUEactive ASSOC MANMAILLE HYDROBASE PTE DES CARRIEactive ASS SPORTIVE CULTURELLE LA JOIEactive BASIERE-HILAIRE BRUNOY-TOCNAYactive CHARLERY LEZIN DEMONIEREdissolved CHRISTIAN EULOGE RUILEdissolved COOP MARITIME DE MAINTENANCE TECHNIQUEdissolved CTE EVEIL EDUC CRECH CHAUDOUD STE THERESactive ELIANE LUCIA RESIDENTdissolved EL MOD'ART MADININA (EL M'AMA)active EUGENE HUBERT DEVAUXdissolved EVANA SAINT HILAIREdissolved FELIX NORBERT MAXIMIN-TARTAREdissolved FERNANDE GUILLAUME P POMIERdissolved GLADYS MARIE ROMULUSdissolved GRACIEUSE FREDERICdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-23Dissolved / struck off