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Sole trader dossier

ROMY ROSAIRE DRAGIN

FRANCE · SOLE TRADER · INCORPORATED 1991-09-09
KYBE ID: FR-385154794 · 385154794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROMY ROSAIRE DRAGIN

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Registration385154794

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Statusdissolved

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Incorporated1991-09-09

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Dissolved1999-06-09

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Registered addressLES QUATRE CHEMINS, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERTE EMELINE BARCAdissolved ANTOINE LYDIE MEPHARAdissolved BERNARD CASIMIR LOUISORdissolved BRUNO LORQUINdissolved CHRISTIAN AUBIN MAXOdissolved CHRISTIAN SOLANGE MATHOREdissolved ECHECS KON TILILIactive EDOUARD LOUISORdissolved EMILIEN FORTUNE REVEILLEdissolved GWADELOUP LEARNING AND TRAINING CENTERactive HEARTactive HENRI PROSPER VIATORdissolved ISEMELA DORCELINdissolved JEAN LUC JACQUES CELIGNYactive LADY'S ASSISTANCEdissolved LAGWA BTP CONCEPTactive MARIE JOSEPHINE MATH DELUMEAUdissolved MAXIME ARSENE LAURENTdissolved NATHALIE MARIE GUSTAVEactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-09Dissolved / struck off