DOSSIERS / ROMUALD LOURENCO
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Sole trader dossier

ROMUALD LOURENCO

FRANCE · SOLE TRADER · INCORPORATED 1999-03-11
KYBE ID: FR-422165415 · 422165415 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROMUALD LOURENCO
fr_inpi
422165415
fr_inpi
dissolved
fr_inpi
1999-03-11
fr_inpi
1999-08-16
fr_inpi
30 RUE LOUIS THEVENET, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE REBOLLEdissolvedAURELIE PATRICIA PITTIONactiveCAPE NASactiveCHATEAU TANAdissolvedDOCUMENTS D'ARTISTES AUVERGNE-RHONE-ALPESactiveISABELLE AUBINdissolvedJACQUES PLESSIERdissolvedJEAN-MARIE GABRIEL COGNETactiveJOELLE FARIONdissolvedLA BARRIQUEdissolvedMARIE-CLAUDE CHANTRELdissolvedMOUNSactive[ND]active[ND]active[ND]dissolvedOLI LAB LABORATOIRE DE DEVELOPPEMENT POUR LES ARTSactiveOXALIS HOLDINGactiveSCI 44 FRANKLINdissolvedSCI L.G.V.dissolvedSOC IMMOBILIERE DES SAVOIESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off