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Sole trader dossier

EUGENE ROMY

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432020717 · 432020717 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE ROMY

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Registration432020717

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Statusdissolved

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Incorporated2000-07-01

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Dissolved2000-09-30

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Registered address1 PL STANISLAS, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDREE LUCIENNE MASSONdissolved ANDRE & MOULET ARCHITECTUREdissolved ANTHONY ANDRE SINNdissolved ANTOINE AIME MARCEAU COLLINdissolved ASS BIENNALE DE LA SCULPTURE 91dissolved ATELIER DE RECHERCHES ARCHITECTONIQUESdissolved BERNARD JEAN LEON BIGOTdissolved CABINET ANDRE-ANDREdissolved CAFE DU COMMERCEdissolved CHARLES CHARLOTdissolved CHRISTIANE PIERRETTE WEBERdissolved ERIC ANDREdissolved FLORENT PIERRE LEON GONDREXONdissolved FRANCIS MAURICE MOULETdissolved GEORGES ALFRED F BEAUDINETdissolved GRANDE FAMILLE LORRAINE ASSdissolved GREGOIRE ALEXANDRE ANDREactive HACEN OUKIDdissolved ISABELLE MARIE VOIRINdissolved JACQUES FAVREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2000-09-30Dissolved / struck off