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Sole trader dossier

FRANCISCO ROMERA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-04
KYBE ID: FR-398409235 · 398409235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO ROMERA

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Registration398409235

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Statusdissolved

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Incorporated1994-10-04

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Dissolved1998-06-16

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Registered addressRUE DE L'EGLISE, 74140 YVOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-MARIE BRONdissolved ANNIE MARCELLE MERCEDES GARCIAdissolved BERNARD JOSEPH THORENSdissolved GERALDINE VEZINETactive GERMAINE DUBREUILdissolved GILBERT GUETdissolved LA PERCHEactive MAURICETTE PERRAUDdissolved [ND]dissolved [ND]dissolved PASCAL JACQUES CHRISTIAN BEAUDOUINdissolved PATRICK CLERCdissolved RAYMOND PERNOUDdissolved REMI ANDRE THORENSdissolved REPTILES DU MONDE FRANCEdissolved ROGER JEAN GREGICdissolved SCI UGOdissolved SCS L'ECHOPPE DU 11dissolved VERONIQUE NICOLE THORENSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-16Dissolved / struck off