DOSSIERS / ALAIN ROMERO
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Sole trader dossier

ALAIN ROMERO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-441636156 · 441636156 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROMERO
fr_inpi
441636156
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2002-11-30
fr_inpi
L ASTRAGALE, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN ROMERO (principal) matches PEP Alain Romero — Q66499541. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off