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Sole trader dossier

PHILOMENE MORMIN

FRANCE · SOLE TRADER · INCORPORATED 1981-07-02
KYBE ID: FR-322017526 · 322017526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILOMENE MORMIN

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Registration322017526

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Statusdissolved

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Incorporated1981-07-02

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Dissolved2004-09-23

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Registered addressGALBAS, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BLUE AND EYEactive CHEZ TIKOdissolved DELICES DE L'ILEactive DOMINICANOSactive FIDUCIAIRE OUTRE MERdissolved GD CONSTRUCTIONdissolved GEORGES LANDRYactive HCLactive HYACINTHE JOSE AJAXdissolved JEANNE GINETTE VIROLLEdissolved LES 2 AILESdissolved LGTAdissolved MARIE-DENISE FLEURISTALactive MARIE LAURE GUILLAUMEactive MELISSA OLIVEactive [ND]dissolved [ND]active PEGUY JUSTIN PETITactive RENE ROURREdissolved ROSY-PRIXdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-23Dissolved / struck off