DOSSIERS / WOLFF ROMERO INFORMATIQUE
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WOLFF ROMERO INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2003-09-26
KYBE ID: FR-450270418 · 450270418 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
WOLFF ROMERO INFORMATIQUE
fr_insee
450270418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-26
fr_insee
2022-06-11
fr_insee
80 BD RODIN, 92130 ISSY-LES-MOULINEAUX
fr_insee
62.01Z
fr_insee
€1,500
fr_insee

Companies at this address

20 total
ANTOINE THOMAS JEAN COQUETactiveELISE HUEBERdissolvedEL SOLEOdissolvedEL SOLEO 2dissolvedEL SOLEO CLICHYdissolvedFRANSOR GROUPdissolvedFREDERIC CLAUDE SYLVAIN SCHORGENdissolvedGCG CONSULTINGdissolvedGhislain ChungdissolvedGUILLAUME RANCURELactiveJEAN LUC JEAN-LUC LASTMANNdissolvedJEANNETTE SENECALdissolvedMOHAMED IBRAHIMactive[ND]active[ND]dissolvedSCI CORNET ZHANGdissolvedSOCIETE GROUPE MOUCQUOT LEGROSDIDIERdissolvedSUZANNE RACHEDdissolvedZELEN SOLUTIONSdissolved

People with significant control

2 people
NameRoleFromSource
FRED WOLFFPrésident—France registry
JOSE MANUEL ROMEROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Dissolved / struck off