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Sole trader dossier

REGINE FERNAND ROTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-17
KYBE ID: FR-399855816 · 399855816 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameREGINE FERNAND ROTIN

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Registration399855816

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Statusdissolved

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Incorporated1995-02-17

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Dissolved1995-05-05

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Registered addressRTE DE CHAUVEL, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREA A SIMONdissolved ANGELA FRANCESCA CABRAL ROMEROdissolved ANGE MAX DEMEAdissolved ASSOCIATION DES INTERNES DE LA GUADELOUPEdissolved BERTIN GISELE DIT HECT LOUISORdissolved CHRISTIAN HUGUES MANOLdissolved ETS TRANSFUSION SANGUINE GUADELOUPEdissolved EUGENE SAMSON GAYDUdissolved GEORGES FLAVIEN GABELUSdissolved GISELLE PHARAONdissolved GUSTIN WENCESLAS LOUISactive JEAN ANGELE SILVESTREdissolved L'OR-D'OEUVREdissolved MARIE-CLAIRE MICHELdissolved MARIE-EVE XHAARDdissolved MARIE MELISSEdissolved MELANIE RULLEdissolved MICHEL VERTINOdissolved PIERRE CHARLES LESUEURdissolved REMI MICHEL DANICANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1995-05-05Dissolved / struck off