DOSSIERS / VALERIE ROMAIN
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Sole trader dossier

VALERIE ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 1989-05-05
KYBE ID: FR-350574604 · 350574604 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE ROMAIN
fr_inpi
350574604
fr_inpi
dissolved
fr_inpi
1989-05-05
fr_inpi
1989-12-15
fr_inpi
15 AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE CAILLEAUdissolvedC C AactiveCHRISTIAN MARIE MADRANGEdissolvedCLAUDE DENISdissolvedCORINNE BEATRICE DUTRIEUXdissolvedDOMINIQUE BAILLYdissolvedDOMINIQUE SOUCHERdissolvedFRANCOIS CHAMAGNEdissolvedGABRIEL DA SILVAdissolvedJOHANNES LENOIRdissolvedLA FOLIE DES CREPESdissolvedLILIANE TEBECdissolvedMARTINE FRANCOISE BONNETdissolved[ND]active[ND]active[ND]activeNEVZAT BITIRIMdissolvedRENE ALAUXactiveSDF PORTARIES CATHY ET ALGARRA CORINNEdissolvedYVETTE MARIE ANGLADAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off