DOSSIERS / CONSTANCE RAMONA
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Sole trader dossier

CONSTANCE RAMONA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-25
KYBE ID: FR-539414409 · 539414409 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CONSTANCE RAMONA
fr_inpi
539414409
fr_inpi
dissolved
fr_inpi
2012-01-25
fr_inpi
2012-12-10
fr_inpi
39 BD PASCAL PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACQUAPOGGIdissolvedADP ARCHITECTESdissolvedALEXANDRA BALESIactiveALEXANDRE PIERRE DELATTREactiveAMOLACCINIdissolvedANNE- MARIE GIORGIactiveANTOINE ANGE FRANCOIS RETALIdissolvedAUGUSTE POGGIdissolvedCABINET RETALI & ASSOCIESdissolvedCAMILLE MARIE BOEUFdissolvedCHARALAMBOS GEORGIOUdissolvedCLUB-CORSICAdissolvedCORSICAdissolvedCORSICA 2activeDIANE ACQUAVIVAdissolvedDOCTEUR YOUNES RIAHdissolvedDR GEORGIOUdissolvedFREDERIQUE PASQUINE GENISSIEUXactiveISABELLE GUENANDdissolvedJEAN BAPTISTE CALENDINIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off