DOSSIERS / ANTOINETTE ROMEO
← SearchExport PDF
Sole trader dossier

ANTOINETTE ROMEO

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387468036 · 387468036 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINETTE ROMEO
fr_inpi
387468036
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1992-09-30
fr_inpi
01200 LANCRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE MARCEL PAILLETactiveCHRISTIAN VISTALLIdissolvedCHRISTINE MARIE PRATdissolvedDANIEL BERNARDdissolvedDANIEL CAMILLE LOUIS JULLIANDdissolvedETABLISSEMENTS RICHOZ ET BERNARDdissolvedETABLISSEMENTS VIROLLETdissolvedETABLISSEMENTS VOLLERIN ET FILSdissolvedETS PIERRE DUCRET S A R LdissolvedGABRIEL BERTHODdissolvedGEORGES VISTALLIdissolvedGILBERT FALQUETdissolvedGLASSEY FRANCEactiveJACQUELINE VIROLLETdissolvedJEAN CLAUDE GUERCIdissolvedJEAN YVON MARCEL RABAGLIAdissolvedKATY OLIVIERdissolvedMARION GEORGES ET MARION DOMINdissolvedODILE COZLINdissolvedSARL ANDRE PAILLET ET CIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off