DOSSIERS / BATTISTINA ROMBI
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Sole trader dossier

BATTISTINA ROMBI

FRANCE · SOLE TRADER · INCORPORATED 1983-02-24
KYBE ID: FR-326810421 · 326810421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BATTISTINA ROMBI
fr_inpi
326810421
fr_inpi
dissolved
fr_inpi
1983-02-24
fr_inpi
1900-01-01
fr_inpi
89 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ASS UNIVANILLEactiveATREAM EURO HOSPITALITYdissolvedATREAM HOTELS ESPAÑAactiveBCL IMMO INVESTdissolvedBERNARD DE BIGAULT GRANRUTdissolvedCIM INTERNATIONALdissolvedCONSEIL EN GESTION ANALYSE FINANCIEREactiveDAEHN BEAUMONTactiveDLEactiveDOMINIQUE CHAIX DE LAVARENEdissolvedFIFV GRANDS CRUS CLASSES SELECTION (FONDS D'INVESTISSEMENT FONCIER VITICOLE GRANDS CRUS CLASSES SELECTION)dissolvedFIREF (FRANCE) OPPCIactiveGROUPEMENT DE TRANSPORTS PAR WAGONSdissolvedGROUPEMENT FONCIER VITICOLE CHATEAU FOMBRAUGE GRAND CRU CLASSE DE ST-EMILIONdissolvedLMATactiveLPM INVESTactiveMATTHIEU DEMOULAINactiveNAOS INVESTdissolvedNATNOdissolvedOPCI CAPITOLEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off