DOSSIERS / RICHARD ROMAN
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Sole trader dossier

RICHARD ROMAN

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-338430242 · 338430242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD ROMAN
fr_inpi
338430242
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1987-06-01
fr_inpi
8 RUE D'ALSACE, 90400 DANJOUTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RICHARD ROMAN (principal) matches PEP Richard Roman — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off