DOSSIERS / GEORGES ROMEO
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Sole trader dossier

GEORGES ROMEO

FRANCE · SOLE TRADER · INCORPORATED 1989-11-08
KYBE ID: FR-352252266 · 352252266 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES ROMEO
fr_inpi
352252266
fr_inpi
dissolved
fr_inpi
1989-11-08
fr_inpi
2004-09-30
fr_inpi
LE PLAN DU NOYER, 38220 NOTRE-DAME-DE-MESAGE
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)

GEORGES ROMEO (principal) matches PEP Georges Romeo — Q66500289. 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