DOSSIERS / JOSE ROMERO
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Sole trader dossier

JOSE ROMERO

FRANCE · SOLE TRADER · INCORPORATED 1989-10-28
KYBE ID: FR-352859532 · 352859532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE ROMERO
fr_inpi
352859532
fr_inpi
dissolved
fr_inpi
1989-10-28
fr_inpi
1999-01-28
fr_inpi
51210 CORROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSE ROMERO (principal) matches PEP José Romero — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ROMERO (principal) matches PEP Jose E. Romero — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off