DOSSIERS / LOUIS ROMANO
← SearchExport PDF
Sole trader dossier

LOUIS ROMANO

FRANCE · SOLE TRADER · INCORPORATED 1977-06-01
KYBE ID: FR-311620173 · 311620173 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS ROMANO
fr_inpi
311620173
fr_inpi
dissolved
fr_inpi
1977-06-01
fr_inpi
1900-01-01
fr_inpi
35 RUE BERTHIER, 83100 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOUIS ROMANO (principal) matches PEP Louis Romano — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off