DOSSIERS / FREDERIC ROMANI
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Sole trader dossier

FREDERIC ROMANI

FRANCE · SOLE TRADER · INCORPORATED 2003-05-01
KYBE ID: FR-451081970 · 451081970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC ROMANI
fr_inpi
451081970
fr_inpi
dissolved
fr_inpi
2003-05-01
fr_inpi
2013-02-06
fr_inpi
5 RUE PASTEUR, 62680 MERICOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAELDE FAFARA MONZANIactiveFRANCESCO PIPPIAdissolvedGENEVIEVE STACHOWSKIdissolvedJEAN-DENIS TAKERKARTactiveJEAN DUFOSSEdissolvedJEAN-MARC THIBAUXdissolvedKAMEL ELKEBIRdissolvedMARIE HELENE STAWSKIdissolvedMARINE SYDORAKactiveMATHIEU CHRISTIAN EMERIC MAROTTEactiveNADINE VIRGINIE HONORINE CAREMIAUXdissolved[ND]active[ND]activeNICOLAS VILLEactivePASCAL BENOIT DESCHACHTdissolvedSCM KINE BALNEOdissolvedSYLVIANE MARLESdissolvedSYLVIE DELMARLEdissolvedSYLVIE UNTZactiveVINCENT DHAISNEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off