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Company dossier

ROMA HIGH CLASS

FRANCE · COMPANY · INCORPORATED 2002-03-25
KYBE ID: FR-441262656 · 441262656 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROMA HIGH CLASS

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Registration441262656

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-03-25

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Registered address103 RUE D'ABOUKIR, 75002 PARIS

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Industry46.42Z

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Share capital€7,625

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJS 33dissolved ALESSANDRA STELLAdissolved AVISINdissolved BAZdissolved BECHIN HAMMANIdissolved CHARLOTTE NOSHPITZactive DANIELLE CARTILLIERdissolved DAVID HANENdissolved LARBI BEN MOHAMED LARBI MECHAREKdissolved LAURENT GOUILLEAUXactive MEJDI MECHAREKdissolved MIYAdissolved [ND]active [ND]dissolved OSTEOTEdissolved PIERRE COHENdissolved SCI NUMBERSIXdissolved SILHOUETTE PARISIENNEdissolved SOCIETE CARDIGANdissolved UN/CLASSICALactive

+1 more

People with significant control

1 people

Name	Role	From	Source
HANY Tanyous	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2018-10-11Jugement d'ouverture de liquidation judiciaire

2019-06-26Dépôt de l'état des créances

2020-08-25Jugement de clôture pour insuffisance d'actif

2020-09-15Jugement d'interdiction de gérer