DOSSIERS / ISABELLE BELINDA RAMDINI
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Sole trader dossier

ISABELLE BELINDA RAMDINI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-13
KYBE ID: FR-533899381 · 533899381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISABELLE BELINDA RAMDINI
fr_inpi
533899381
fr_inpi
dissolved
fr_inpi
2020-05-13
fr_inpi
2022-05-17
fr_inpi
SAINTE CLAIRE, 97128 GOYAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEX EMMANUEL TAMBYdissolvedASSOCIATION HA-TEYAactiveASSOCIATION LYANNAJ P'K-SactiveBRUNO BOISELdissolvedCHRISTIANE ETIENNETTE FEBRISSYactiveDANIELLE CATHERINE KITTERIMOUTOUdissolvedDANIEL LEONARD MEKELdissolvedDAVID BIENVENU RAYMOND CALVAIREdissolvedDAVID VICTOR AMIENS VERGE DEPREactiveEDOUARD THIMOLEON TIMOLEON BIHARYdissolvedERIC ROBERT FRANCOIS NARAYANANdissolvedFELIX PAULIN MOUNIENdissolvedGWADAPALdissolvedHERVE ALBERT LAFFITTEactiveJACQUES PHILIPPE RUGGERIdissolvedKEBAB ELYAdissolvedLES FRUITS DE GOYAVEdissolvedLEXDATA CONSEILactiveMAXIME DUTOITactiveMAX THIBAULT THIBAUT SIOURAKANdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off