DOSSIERS / JIMMY ROMEO TALVIN
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Sole trader dossier

JIMMY ROMEO TALVIN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-15
KYBE ID: FR-818714453 · 818714453 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JIMMY ROMEO TALVIN
fr_inpi
818714453
fr_inpi
dissolved
fr_inpi
2016-02-15
fr_inpi
2017-01-03
fr_inpi
LE RAIZET, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2 MdissolvedADI IMMO 971dissolvedAFFIRMATICactiveARCHITECTUR DEVEL DUR ETUD OUTREMERdissolvedASS DEVEL INSERT PROF FORM ANTIL CARAIBEactiveASS MULTI SERVICES ENFANTSactiveASSOCIATION SALON DE COIFURE SOLIDAIREactiveASS REG MISSIONS LOCAL PAIO ANT GUYANEactiveDANIEL LUC MIEUdissolvedEchosgestion AntillesguyaneactiveEXHALTE DELISSE BLOMBOUdissolvedFREDO DELICESdissolvedGERARD ARCONdissolvedJ.O RENT CAR & SERVICESactiveLES HEURES SAINESactiveLOLIactiveLYCEE PROFES HOTELIER REGIONAL RAIZETdissolvedMADIETAactiveMARIE-THERESE TABORdissolvedMARIE VIVIANE PIERRE MARIEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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