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Sole trader dossier

DOMINIQUE ROBERT-BALZARETTI

FRANCE · SOLE TRADER · INCORPORATED 1999-08-01
KYBE ID: FR-428595797 · 428595797 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ROBERT-BALZARETTI

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Registration428595797

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Statusdissolved

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Incorporated1999-08-01

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Dissolved2000-10-31

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Registered addressRTE DES ROCHERS, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE MARIE WILLIAMdissolved ASSOCIATION SETdissolved CARIBEAN ELECTRONIC CORPORATIONdissolved EVELYNE COLOMBE HARPONdissolved GEORGES RAPHAEL NARDIdissolved MARTIN YVES LEGENDARTdissolved MICHEL NICAISE VALENTINdissolved PAUL PASCALdissolved ROLANDE GUSTAVE GERTRUDEdissolved ROMAIN SOSTHENES MENILdissolved SCI LA PROVIDENCEdissolved SECOBA MONTAGE CHARPENTEdissolved SOC MARTINIQUAISE IMPORT EXPORTdissolved SYLVIANE ODETTE TOUCHAINdissolved THIERRY RAPHAEL SOKKANdissolved VICTORIUS OCULI NISCOISEdissolved YOLAINE TECLE LIN BRUNOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2000-10-31Dissolved / struck off