DOSSIERS / ANDRE ROGER ROMEO MOREAU
← SearchExport PDF
Sole trader dossier

ANDRE ROGER ROMEO MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1997-10-03
KYBE ID: FR-414037549 · 414037549 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ROGER ROMEO MOREAU
fr_inpi
414037549
fr_inpi
dissolved
fr_inpi
1997-10-03
fr_inpi
1998-07-31
fr_inpi
4 RUE DES COQUELICOTS, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM LAARABIdissolvedABDOULAYE ROSTAND KEYANFEdissolvedABEL COUTINHO DE ARAUTOdissolvedABELECdissolvedABILIO FERREIRAdissolvedACACIO DE CASTRO MARTINSdissolvedACER SYSTEMdissolvedA.D.L.R. LA RACINEactiveADVANCED TRADING TECHNOLOGIEdissolvedAGENCE TECHNIQUE D'ETUDES INDUSTRIELLESactiveAGNES MARCELLE JAUNOTdissolvedALAIN ACUTIdissolvedALAIN GUARNIERIdissolvedALEXIS GUILLOTdissolvedAMK SUDdissolvedANAIS LESCHIERAactiveAPPLI PROMO TECHN MOD GESTIONdissolvedART ET PEINTUREdissolvedARTHUR COUTINHO ARAUJOdissolvedASSISTANCE DEVELOPPEMENT INDUSTRIELactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off