DOSSIERS / ROMEO AZZI
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Sole trader dossier

ROMEO AZZI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-09
KYBE ID: FR-379546716 · 379546716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROMEO AZZI
fr_inpi
379546716
fr_inpi
dissolved
fr_inpi
1990-10-09
fr_inpi
2020-05-18
fr_inpi
17 AV PIERRE MENDES FRANCE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FRANCOIS PELTIERactiveALEXIS VALENTIN GRAPPINactiveAZIMUTdissolvedBENJAMIN FRANCOISdissolvedBIOALPdissolvedBIOTECHdissolvedBRUNO GLEIZEdissolvedCATHERINE CHRISTIANE MORELactiveCELINE BOUISSOUdissolvedCHARLENE PAULA KASAVENdissolvedCHRISTELLE JACQUESONdissolvedCHRISTOPHE GELEZdissolvedCHRISTOPHE LIENHARTdissolvedCOPS 2dissolvedCYRIELLE PETITJEANactiveDOCTEUR COUSINdissolvedDOCTEUR EMILIE CHEDAL-BORNUdissolvedDOCTEUR LE LOIRdissolvedELISABETH TRUFFERTactiveEMELINE MARIE AIMEE SPITZLIdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off