DOSSIERS / JOSE ROMERO
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JOSE ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2005-06-02
KYBE ID: FR-318499811 · 318499811 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE ROMERO
fr_inpi
318499811
fr_inpi
dissolved
fr_inpi
2005-06-02
fr_inpi
2015-12-31
fr_inpi
5 IMP RENE CHAR, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSE ROMERO (principal) matches PEP José Romero — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ROMERO (principal) matches PEP Jose E. Romero — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off