DOSSIERS / JOSE ROMERO
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Sole trader dossier

JOSE ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2000-09-29
KYBE ID: FR-379039696 · 379039696 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSE ROMERO
fr_inpi
379039696
fr_inpi
dissolved
fr_inpi
2000-09-29
fr_inpi
2001-06-28
fr_inpi
61 RUE PAUL BOUSQUET, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off