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Sole trader dossier

DENIS ROMANET

FRANCE · SOLE TRADER
KYBE ID: FR-323169797 · 323169797 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ROMANET

fr_inpi

Registration323169797

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressRUE DES MOINES ZI, 02200 VILLENEUVE-SAINT-GERMAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN AUDUCdissolved ALAIN GEORGES DULOUARDdissolved ALBERT ROCHERdissolved ANDRE BOUDAUDdissolved ANDRE CAMYdissolved ANDRE CHAIZEdissolved ANDRE FOURNIERdissolved BERNARD CORDEBARdissolved BERNARD REMYdissolved BROCK GYSBERT VAN DENdissolved CHRISTIAN LAGARDEdissolved CHRISTIAN MALPARTYdissolved CLAUDE EUGENE VALLETdissolved DANIEL ANDRE MEURICEdissolved DANIEL GAMARDdissolved DANIEL LOUIS HENRI MASSEdissolved DANIEL MAURICE BERTHIERdissolved DIDIER DUREDONdissolved EDOUARD RENE TERRANCLEdissolved ELIANE AIMEE MADELEINE LAMYdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off