DOSSIERS / FELIX ROMAIN
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Sole trader dossier

FELIX ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 1988-08-19
KYBE ID: FR-347826885 · 347826885 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELIX ROMAIN
fr_inpi
347826885
fr_inpi
dissolved
fr_inpi
1988-08-19
fr_inpi
1997-12-04
fr_inpi
77 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHALIM MESSAABIdissolvedADAM CHERIFactiveADAR DELICESdissolvedADAR DISTRIBUTIONdissolvedAHMED BOURIGAdissolvedAHMED TAKI EDDINE NASRIactiveALI JBIRAactiveALLAN-TANGUY GLOUactiveAREZKI AGGADdissolvedAYOUB ADAM ZERROUQIdissolvedBATI DECORdissolvedB.A. TRANSPORTactiveBOLASEKE MBOKOKOactiveCOURTIFIdissolvedETUDE REALISATION INSTALLATION ELECTRICIdissolvedFAN CLUB COUTURE MARIAM KactiveHOUCINE BOUJEMAAOUIdissolvedLenny RAMÉactiveMARIAM CAMARAdissolvedMORBELLI NOUVEAU CONSTRUCTEURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

FELIX ROMAIN (principal) matches PEP Félix Romain — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off