DOSSIERS / ODILE ROMAND
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Sole trader dossier

ODILE ROMAND

FRANCE · SOLE TRADER · INCORPORATED 1980-12-20
KYBE ID: FR-328152418 · 328152418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ODILE ROMAND
fr_inpi
328152418
fr_inpi
dissolved
fr_inpi
1980-12-20
fr_inpi
2004-12-31
fr_inpi
35 AV DES ALLINGES, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEKSANDR MAKEJEVdissolvedALEXANDRE FAVIER BOSSONdissolvedBOUCHERIE RAGGIdissolvedBRUNO NOEL MARIO SIGNORIdissolvedCHARLES GRILLETdissolvedCHRISTIAN COLLIARDdissolvedFL CHARPENTE ZINGUERIEdissolvedGERARD MABIREdissolvedHUGUES RAYMOND MARGERARDdissolvedJOJO PRODUCTIONdissolvedLE COMPTOIR ASIAT'activeLEMANTAGNE TVdissolvedMANUELLE LASSALLEdissolvedNATHALIE VERNIERdissolvedNICOLE ELISE MONTULETdissolvedSDF MARGERARD HUGUES & MONTULET NICOLEdissolvedSONIA LAURENCE POMMERYdissolvedTANIA KACHAOUdissolvedTHEO ALEXANDRE LE PENNECactiveUNA STORIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off