DOSSIERS / DOMINIQUE JOCELYN ROUMBO
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Sole trader dossier

DOMINIQUE JOCELYN ROUMBO

FRANCE · SOLE TRADER · INCORPORATED 1988-11-09
KYBE ID: FR-348657222 · 348657222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JOCELYN ROUMBO
fr_inpi
348657222
fr_inpi
dissolved
fr_inpi
1988-11-09
fr_inpi
2018-01-09
fr_inpi
RTE DE SOFAIA, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE-MARIE THERESE ANNE MARIE LE MAISTREdissolvedANTILLES FLEURSactiveARNAUD LE NAYdissolvedB.M.C.GdissolvedChristopher gregory ROUMBOactiveCORALIE BOTINOactiveECO JARDINIER TROPICAL (EJT)dissolvedERNEST JOUANDEAUdissolvedESTEVE STANISLAS GUESDEdissolvedFONDATION LUC BAZILE ACTIONS ESPOIRdissolvedFRANCOIS XAVIER JOSEPH PEROVALdissolvedFREDERIC BEAUCHETactiveJEROME ORGITELLOdissolvedJULES EMILE GELOTOdissolvedJULIEN MARIE-ANDRE MELEdissolvedKELOactiveLAURENT ROBERT MUCYdissolvedLE BO SOFAIAdissolvedLE COCONactiveL'ECOMUSEE CREOLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off