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Sole trader dossier

ANDREA RAMASSAMY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-28
KYBE ID: FR-519883300 · 519883300 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREA RAMASSAMY

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Registration519883300

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Statusdissolved

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Incorporated2010-01-28

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Dissolved2010-01-29

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Registered addressRUE JEAN JAURES, 97110 POINTE-A-PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEX PULCHERIE SYLVAINdissolved AUGUSTE JULIEN LEOPOLD LOSIOdissolved BEACH FUNdissolved BEATRICE PETRISactive BIEN ETRE NATUREL-NATURE VIE ENVIRONdissolved CARAIBE COURTAGEactive CATHERINE LUCIE JACKONOdissolved CHURCHILL JOSEPHdissolved DJIBRIL RICHARD FELIX SUCCABactive EP BOTREAU ROUSSEL M CHASSAINGdissolved FULBERT CLAIRVILLEactive IMPORTEX GUADELOUPEdissolved JACQUES SYLVIE THENARDdissolved JOSEPH NADJARdissolved LAURENT CHARLES CHASSANIOLdissolved MOBIS REA PAIZANOSdissolved NADINE BIBRACdissolved RENEE JOSEPHE CASIMIR FIRPIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2010-01-29Dissolved / struck off