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Sole trader dossier

DANIEL ROMANO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314741166 · 314741166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROMANO

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Registration314741166

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1989-06-30

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Registered address21290 BURE-LES-TEMPLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALETH ROMANDactive BERNARD VOINCHETdissolved CHATEAU DE ROMPREYdissolved DANIEL PORCHERIE GUTKNECHTdissolved EARL VALET JEAN LOUISdissolved ERIC ROBERT GEORGES CHESNELdissolved ERIC TARTERETdissolved ETABLISSEMENTS ROMANO FRERESdissolved FERDINAND REVEILLAUDactive FRIEDRICH WINKELHAUSdissolved GAEC NOURYdissolved INDIVISION BOIGETactive INDIVISION DU BOIS DE BUREactive INDIVISION VALET JEAN LOUIS ET MARTINEactive JEANINE BERNADETTE VIARDdissolved J FRANCOIS NOURYdissolved MARIE-ELISABETH XEMAIREdissolved MICHELE MARIE BRETdissolved MORTIER PERE ET FILSdissolved PATRICK MASSINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off