DOSSIERS / JEAN PIERRE ROMERO
← SearchExport PDF
Sole trader dossier

JEAN PIERRE ROMERO

FRANCE · SOLE TRADER · INCORPORATED 1991-09-06
KYBE ID: FR-383067550 · 383067550 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE ROMERO
fr_inpi
383067550
fr_inpi
dissolved
fr_inpi
1991-09-06
fr_inpi
1993-11-02
fr_inpi
AV DE BROUILLA, 66300 SAINT-JEAN-LASSEILLE
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)

JEAN PIERRE ROMERO (principal) matches PEP Jean-Pierre Romero — Q66500282. 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