DOSSIERS / ALAIN ROMEA
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Sole trader dossier

ALAIN ROMEA

FRANCE · SOLE TRADER · INCORPORATED 2000-02-15
KYBE ID: FR-429612104 · 429612104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROMEA
fr_inpi
429612104
fr_inpi
dissolved
fr_inpi
2000-02-15
fr_inpi
2021-04-30
fr_inpi
5 RUE SAINT-PHILIPPE DU ROULE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANNE BENEMACHERactiveANTOINE HALBOUTactiveAOIFE GALLAGHERdissolvedASSOCIATION EURO-MEDITERRANEENNE DE DROITactiveBATI ZENGERactiveBRIGITTE TRIGANOactiveCHRISTIAN KNELLESENdissolvedCHRISTINE VILLOTAdissolvedDANIELLE GAY BELLILEactiveDEBORAH TOUIZERactiveDOCTEUR KARINE LAKIdissolvedDOMINIQUE BERAdissolvedELISABETH SYLVESTREdissolvedEMMANUELLE BLOCHactiveEMMANUELLE HELLOTactiveEMMANUELLE WARMBERGdissolvedEREN CONSTRUCTION PARISactiveERIC MARGUERATactiveH2AdissolvedH51dissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off