DOSSIERS / MARIA LUCIA ROMO JIMENEZ
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Sole trader dossier

MARIA LUCIA ROMO JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-11-08
KYBE ID: FR-404428625 · 404428625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA LUCIA ROMO JIMENEZ
fr_inpi
404428625
fr_inpi
dissolved
fr_inpi
1995-11-08
fr_inpi
2010-07-30
fr_inpi
14 RUE DES LILAS D'ESPAGNE, 92400 COURBEVOIE
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
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off