DOSSIERS / EUGENE ROMAINE
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Sole trader dossier

EUGENE ROMAINE

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-306970203 · 306970203 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
EUGENE ROMAINE
fr_inpi
306970203
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1983-07-29
fr_inpi
23600 SOUMANS
fr_inpi

Companies at this address

40 total
ASSOC SOUMAGYMactiveBERNARD EDOUARD MARQUENETdissolvedCAMILLE LUCIEN MALLERETdissolvedCHOCIAN CHARPENTES METALLIQUESdissolvedCLUB D EDUCATION CANINE ET SPORTIF "LES KIENS""activeDIT BLINET PAUL HENRI BELINETdissolvedFERREIRA E VILLACA DE SOUZA JdissolvedFNACA DE SOUMANSactiveGASTON FRANCISdissolvedGEORGES FAUVETactiveGEORGES GIRAUDdissolvedGEORGES JACQUETdissolvedHENRI CHOMETdissolvedHENRI PAUL CHOCHEFdissolvedJACQUES JOSEPH DA PONTEdissolvedJEANINE FERNANDE LECOQdissolvedJEAN JANNETdissolvedJEAN MOUSSONdissolvedJEAN-NOEL MOUSSONdissolvedJEAN NORREdissolved

+20 more

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

EUGENE ROMAINE (principal) matches PEP Eugène Romaine — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off