DOSSIERS / ROMUALD OLIVIER MOUROUVIN
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Sole trader dossier

ROMUALD OLIVIER MOUROUVIN

FRANCE · SOLE TRADER · INCORPORATED 2013-08-02
KYBE ID: FR-798370805 · 798370805 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROMUALD OLIVIER MOUROUVIN
fr_inpi
798370805
fr_inpi
dissolved
fr_inpi
2013-08-02
fr_inpi
2014-07-01
fr_inpi
RTE DE BAMBOCHE BOISVIN, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRIGITTE BALADINEactiveBRUNO MOUNSAMYdissolvedGWADA MATERIAUXactiveGWADA PARPAINGdissolvedJEAN-MICHEL FLORENT MAQUIABAactiveJOCELYN THEODOREdissolvedJS CONSTRUCTIONSdissolvedJUDES JEAN-PIERRE MOUNSAMYdissolvedLAURENT DEMEDYdissolvedLES GITES HOTELIERS DE BOISVINdissolvedMONTEUR CABLEUR TELEPHONIE ET ELECTRICITEdissolved[ND]active[ND]activeRALPH NOEL ETCHEVERRYdissolvedRAVINALA GWADAactiveROSELAINE PAULdissolvedSASU MAJIK TRANSPORTdissolvedSUNSHINE ARCHITECTUREdissolvedTEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITEdissolvedTEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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