DOSSIERS / ELSA RENEE JEANNE ROUMEAS
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Sole trader dossier

ELSA RENEE JEANNE ROUMEAS

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413160250 · 413160250 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELSA RENEE JEANNE ROUMEAS
fr_inpi
413160250
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
1997-12-30
fr_inpi
RTE DE RAVINE VILAINE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE VICTOR ELIAZORDdissolvedANGE SABAS VILDEUILdissolvedARLETTE ARNAUDdissolvedASSISTANCE SERVICE KARAIB-COMMUNICATIONdissolvedAUGUSTIN BARCLAYdissolvedBARBARA LESSANAdissolvedBRUNO PROSPERdissolvedCARAIBES MOTO CASSEdissolvedCHARLES LEON STATTNERdissolvedCHRISTOPHE JEAN LAURENT GIRAUDdissolvedCLAUDIE YVETTE FLINIAUXdissolvedCLAUDINE JEAN-MARIE-MARIE-LUCEdissolvedCOLETTE THOMASSINE VAITIdissolvedCOTON CARAIBE SARLdissolvedCYR MAURICE CHARLES SAINTdissolvedDANIEL ANDRE RIVOTdissolvedDAVID MAURAYdissolvedDENIS IGNACE SAUPHARdissolvedEMILE LEON DORMANTdissolvedEPSE DUVILLE GEOR CHERI-ZECOTEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off