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Sole trader dossier

FORTUNE ALAIN ROCH

FRANCE · SOLE TRADER · INCORPORATED 1993-08-31
KYBE ID: FR-345409270 · 345409270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFORTUNE ALAIN ROCH

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Registration345409270

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Statusdissolved

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Incorporated1993-08-31

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Dissolved2002-12-05

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Registered addressLD BELLE ALLEE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS SYNDICAT LIBRE RESIDENCE BELLE ALLEEactive AUX BONS TUYAUXdissolved BENOIT ROGER JEHLdissolved BRUNO AUGUSTE BAHADOURdissolved CAREGORY CARAIBESdissolved CARIBBEAN THROWDOWNactive CHRISTIAN BRIGITTE RAYAPINdissolved CLAUDY AUBIERGE VALMORINactive EXPLOITATION DU FLAMBOYANT BLEUdissolved GRATIEN ELEUTHERE MEYEURdissolved Helene Monique POITOUactive HURRYdissolved JEAN-FRANCOIS MAYAdissolved JULIENNE GADJADHARdissolved KAWOFIXactive LE MOULIN DE BELLE ALLEEactive LES PETITS PIEDS - MAM TI PIEdissolved LOHAVE SEQUOIAactive MARIUS PASCAL HOULLIERdissolved MIRAYLIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-05Dissolved / struck off