DOSSIERS / ROANNE TRANSACTIONS
← SearchExport PDF
Company dossier

ROANNE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832562383 · 832562383 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ROANNE TRANSACTIONS
fr_insee
832562383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-09
fr_insee
2020-11-12
fr_insee
1 AV DE PARIS, 42300 ROANNE
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY CHRISTOPHER DECHAVANNEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (URBAN TRANSACTIONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off