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Sole trader dossier

MICHELE ROMERO

FRANCE · SOLE TRADER · INCORPORATED 1976-09-01
KYBE ID: FR-398152587 · 398152587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE ROMERO

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Registration398152587

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Statusdissolved

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Incorporated1976-09-01

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Dissolved2004-11-29

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Registered address5 RUE MATABIAU, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMM FACTORY 5.42dissolved BOSIFLORAdissolved BOSIFLORA CRdissolved CERESactive CHRISTINE MARGUERITE DELPONT-HARRAMBERYactive CREAZARTS TOULOUSEdissolved FABIEN PICOTdissolved GREGORELEdissolved GRES MEDIATION SANTEdissolved GROUPE RECH EXPER SANTE 31active JACQUELINE HUILLETdissolved JEAN BORDESdissolved JEANNE ALBERTINIdissolved L'ART DE SOIdissolved LE COMPTOIR DU SPAactive LYDIE GALASSOdissolved MISRISHI PRODUCTIONactive [ND]dissolved [ND]dissolved OLYMPE GYMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-11-29Dissolved / struck off