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Sole trader dossier

GERARD CHARLES MICHEL ROMAGNAN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334538451 · 334538451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD CHARLES MICHEL ROMAGNAN

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Registration334538451

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Statusdissolved

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Incorporated1986-01-01

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Dissolved2000-03-31

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Registered address52 AV JEAN MEDECIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEX PLEARCHIVISdissolved ARTEXA SAdissolved AZUR BEACHdissolved BELLEVUEdissolved CELINE MARCELLE BELHASSENdissolved CLAUDE MORETdissolved DAVID ANTOINEactive DES ETAGES DOMINIQUE HUYGHUESactive EDOUARD SIMIERdissolved EGIDIO BEVACQUAactive EUROP'OPTICdissolved FARTEX BUSINESS GDactive FREDERIC JEAN IZZOactive FREDERIC PRALLETdissolved GEMMEXAdissolved J BONNETdissolved JEAN JOSEPH LAGRAVEdissolved JEAN-PAUL BERTELLAdissolved JOEL LUCEdissolved LACOUR AVOCATSactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off