DOSSIERS / JOSEPH JACQUES ROMEI
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Sole trader dossier

JOSEPH JACQUES ROMEI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-391192028 · 391192028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH JACQUES ROMEI
fr_inpi
391192028
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
2007-06-30
fr_inpi
20133 CARBUCCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE ANTONETTIdissolvedASSOCIATION FONCIERE PASTORALE AUTORISEE DES PROPRIETAIRES DE CARBUCCIAactiveBERNADETTE D'AMOREdissolvedCHARLES BELLINIdissolvedCHARLES ORSONIdissolvedFRANCOIS BELLINIdissolvedFREDERICK TORREdissolvedGRIBOUILLE'ANIMactiveINDIVISION BELLINIactiveJEAN CHARLES GUBANTIdissolvedJEAN JEROME JEAN-JEROME BELLINIactiveJEAN TOUSSAINT VOGLIMACCIactiveJOSEPH (JOSEPH) DAMOREdissolvedJOSEPH ROMEIdissolvedLAURENCE REYdissolvedLUC SOLEIHAVOUPdissolvedMARC FRANCIS CARBUCCIAdissolvedMARIE-LUCIE CASANOVAdissolvedMARIE MADELEINE D'AMOREdissolvedMATHILDE MAROSELLIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off