DOSSIERS / MARIE DANY RAMAKISTIN
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Sole trader dossier

MARIE DANY RAMAKISTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409472149 · 409472149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE DANY RAMAKISTIN
fr_inpi
409472149
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
1998-05-01
fr_inpi
2 BD DE VERDUN, 97420 LE PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEAUTE DES ILES SARLdissolvedCDLV AVOCATactiveCDLV AVOCATSdissolvedENZO FLORIAN BUONGIORNOdissolvedFABIENNE GASTRINdissolvedGEORGES ANDRE GRONDINdissolvedGILLETTE VARDINactiveGRAND LARGEdissolvedLAURENT PHLIPPOTEAUactiveMARIE ROSELINE COVINDINdissolvedMARTINE BOYERdissolvedMOBIHELPdissolvedMYRIAM DAUTHEVILLEdissolvedOBSERVATOIRE REGION DISTRIB OCEAN INDIENdissolvedOBSERVATOIRE REUNIONNAIS DE DISTRIBUTIONdissolvedREUNION OPTIQUE PORTOISEdissolvedRYAZ HOSSEN HASSANALYdissolvedSAHONDRANIRINA RASOLOELYdissolvedSALUTEM SHOPdissolvedSNACK DU BOULEVARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off