DOSSIERS / LUIGI ROMEO
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Sole trader dossier

LUIGI ROMEO

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-341205318 · 341205318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIGI ROMEO
fr_inpi
341205318
fr_inpi
dissolved
fr_inpi
1987-03-01
fr_inpi
1992-06-30
fr_inpi
18 AV DE MESSINE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
18 MESSINEdissolvedALANNEPAdissolvedARCOJABdissolvedARNAUD PIERRE DE CORBIEREactiveBERENGERE PEYRATactiveBYE APNEAactiveCECILE MADELINactiveELISABETH LECUYERdissolvedGIOVANNI RIZZOdissolvedGOULOT STUDIOdissolvedHEDGEGUARD FINANCIAL SOFTWAREdissolvedJABdissolvedJASMIN CAPITALdissolvedJASMIN SECONDARIESdissolvedJEAN LOUIS YVES SARRANSactiveLA COMPAGNIE DES AGRIATESdissolvedLAUROCdissolvedMAO CAPITALdissolvedMARIE-SOPHIE BRIANDactiveMICHELLE CELINE ABRAHAMdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off