DOSSIERS / GERARD ROMANET
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Sole trader dossier

GERARD ROMANET

FRANCE · SOLE TRADER · INCORPORATED 2003-11-28
KYBE ID: FR-305174187 · 305174187 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ROMANET
fr_inpi
305174187
fr_inpi
dissolved
fr_inpi
2003-11-28
fr_inpi
2004-09-29
fr_inpi
14 RUE RACINE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS COMPAGNIE ROUGE BAISERactiveASSOC REG DES SEM DES PAYS LOIRE BRETAGNactiveBERRANGER & VINCENT ARCHITECTESdissolvedC3FdissolvedCAMILLE HAMONdissolvedCENdissolvedCG IMMOdissolvedCHENGYEN LEEdissolvedCHRISTIANE MINIERactiveCHRISTOPHE JEGOUZOactiveCorentin ALIX DanielactiveCOURTAGE ET PLACEMENTS D ASSURANCEdissolvedCSE ADECCO OUESTactiveEN APARTEdissolvedESPACE PHOTO VIDEOdissolvedF2activeGERALDINE BASTIENdissolvedISABELLE MARIE FONTANETdissolvedJEAN LUC CHARTIERdissolvedJOELLE CAGNARDIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off