DOSSIERS / DOMINIQUE ROMEI
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Sole trader dossier

DOMINIQUE ROMEI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-14
KYBE ID: FR-423253962 · 423253962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ROMEI
fr_inpi
423253962
fr_inpi
dissolved
fr_inpi
1999-06-14
fr_inpi
2002-07-22
fr_inpi
83 RUE OLIVIER DE SERRES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
alissar attyaactiveARMINDO ALEIXO DA LUZdissolvedAURORE MARQUISactiveFABRICE GERARD MICHEL RENE GUEGANactiveGREGOIRE LAMBINactiveHAROLD MOURASdissolvedINDIVISION ALBAN DE MAUPEOU D'ABLEIGES CARL DE MAUPEOU D' ABLEIGES EVRARD DE MAUPEOU D'ABLEIGESactiveINDIVISION GILLARDactiveJEAN ALEX BOUCHETdissolvedJINKYEONG BAEactiveLA BASTIDE DES LAVANDESdissolvedLMNP DE MAUPEOUactiveMARIA JOSE PAOLA ZORRILLA HUAMANdissolvedMARINE FIRMINYdissolvedMATHILDE BROYERactiveMEKOUARactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off