DOSSIERS / ROMEO ORFANO
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Sole trader dossier

ROMEO ORFANO

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438268393 · 438268393 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROMEO ORFANO
fr_inpi
438268393
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2001-09-23
fr_inpi
AV DES MARTYRS DE LA RESISTANCE, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICHA NADIA BEY BRAHIMdissolvedALAIN TERRIERdissolvedANDREE MAESactiveANTOINE DOS SANTOSdissolvedBERNARD BERTOLIdissolvedCHRISTIANE DOCHEdissolvedCOPROPRIETE MEDITERRANEE LAVANDOUactiveGEORGES SIGONNEZdissolvedIMPactiveISEULT FOURNIERactiveJOEL JOSE GEORGES LE GALLAISdissolvedLAURENCE CRETELLAdissolvedLEONCE IMPAGLIAZZOdissolvedMICHELLE BELTRANDUdissolvedPHARMACIE CENTRALEactiveRESIDENCE LE MEDITERANNEEactiveSCI BAMBOOdissolvedSUZANNE DORIEdissolvedYVES LESCOPdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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
Dissolved / struck off