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Sole trader dossier

LUCIA DE FATIMA ROMAO

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349422709 · 349422709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIA DE FATIMA ROMAO

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Registration349422709

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Statusdissolved

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Incorporated1989-02-01

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Dissolved2014-03-07

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Registered address45 RUE DE L'ESPERANCE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN BOURGEOISdissolved BATI RUIdissolved BENJAMIN SCHNEIDERactive COPR 45 RUE DE L ESPERANCE 75013 PARISactive CULTURE SOLUTIONS EUROPEactive DAVID GESLINactive ELEONORE BES DE BERCactive ERNESTO GUALTIERIdissolved FOOD BREAKactive GUILLAUME PETITdissolved INDIVISION LPCactive LAURENT MARIE PHILIPPE DU PASSAGEactive L'ESPERANCEdissolved NO TITLE.dissolved OLIVIER JACQUES DEBANNEdissolved O'MALAYAdissolved PAUL ALEXANDRE MONTARNALdissolved PIERRE MALFINdissolved SAS MISTER TACOSdissolved S.C.I. R.M.dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2014-03-07Dissolved / struck off