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Sole trader dossier

FLORENT ROUMANE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-03
KYBE ID: FR-392497913 · 392497913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENT ROUMANE

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Registration392497913

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Statusdissolved

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Incorporated1993-10-03

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Dissolved2011-05-15

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Registered address194 RUE DE ROSNY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACKIEL MARTIN MPECKdissolved ARMINDO FARIA DE OLIVEIRAdissolved A VOS ARTS MONTREUILactive CODIKOSdissolved DOMINGO MORENOdissolved FREDERIC RAPINELdissolved GAEL KERSPERNactive JGF SECURITEdissolved [ND]dissolved [ND]active [ND]active PATRICIA LE NEINDREactive SACOOP-MONTREUIL UNdissolved SELNA OZATALAYactive SUNIL KIRANBHAI CHAUHANactive SYND.COPR. DU 194 RUE DE ROSNY 93 MONTRactive THUGS PRODdissolved Vincent ROUMANEactive ZLATICA GASPARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-15Dissolved / struck off