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Sole trader dossier

ROMARIC TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510490022 · 510490022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROMARIC TOUSSAINT

fr_inpi

Registration510490022

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-02-01

fr_inpi

Dissolved2017-06-30

fr_inpi

Registered address28 RUE DES POISSONNIERS, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AAL CONSULTINGactive AMINE LAHSENdissolved AYMERIC MICHEL MARIE DE CARRE DE CARNAVALETactive CHRISTOPHE CLAUDEactive CONFIDENCESactive CONTINENTAL EXOTICactive DERMO LIGTPLUSactive EUGENIO RENOVATIONdissolved JEAN MARIE RENE CORVAISIERdissolved LA CARROSSERIEactive LUDOVIC ENGUERRANDdissolved MOHAMED MOOTEZ BELLE DOGHMENactive MOHAMED TAHAR HAJJEMdissolved [ND]dissolved [ND]active [ND]active [ND]active Pierre Herviouactive SALIM SEHILIdissolved SCI 28 POISSONIER'Sdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-30Dissolved / struck off