DOSSIERS / FERDINAND ROSINA
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Sole trader dossier

FERDINAND ROSINA

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342242971 · 342242971 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERDINAND ROSINA
fr_inpi
342242971
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
2023-12-31
fr_inpi
HAUT DU MORNE, 97218 BASSE POINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE SAPEURS POMPIERS DE BASSE-POINTEactiveASS CULT POESIE DIEYMAactiveASS CULTUREL ARTIST ENTRAIN BASSE POINTEactiveBEATRICE LOTHdissolvedCAMILLE MARIE JEANNE RENELdissolvedDANIELLE PHILOMENE BLAISEdissolvedDANY NOTEUILdissolvedEDITH IRIS HALNA DU FRETAYdissolvedERNEST JOSEPH THEODORE GERMONdissolvedESPACE VIDEOdissolvedFRANCOISE PAMPHILE CLEDELINdissolvedHILAIRE MONFLORDdissolvedJANE ROBERTE AMELIE THUNYdissolvedMA OLGAactiveMARIE-ANDRE IRMA MARIE-ANDREE ARCADEdissolvedMARTINE CECILE CEGELLYactiveNADIA OLIVAdissolvedRITA ISABELLE SAXEMARDdissolvedROBERT SUEDILEactiveSABINE SZMILdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off