DOSSIERS / MARIE ROSELINE COVINDIN
← SearchExport PDF
Sole trader dossier

MARIE ROSELINE COVINDIN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412927063 · 412927063 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE ROSELINE COVINDIN
fr_inpi
412927063
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
1998-06-30
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 DANY RAMAKISTINdissolvedMARTINE 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

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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
Dissolved / struck off