DOSSIERS / LAURENCE SYLVIE ROMERO
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Sole trader dossier

LAURENCE SYLVIE ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2003-12-16
KYBE ID: FR-452532518 · 452532518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE SYLVIE ROMERO
fr_inpi
452532518
fr_inpi
dissolved
fr_inpi
2003-12-16
fr_inpi
2004-09-30
fr_inpi
RTE NATIONALE LA GAVOTTE, 13170 LES PENNES MIRABEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A ANDRE FRANCOIS ALESSIdissolvedALAIN MICHELdissolvedANDRE CAPONACCIOdissolvedANNE MARIE HENRIETTE SANTINIdissolvedANNIE DENJEANdissolvedANTOINETTE TESTAdissolvedAUTOPRIMTRANSPdissolvedBERNARD JAMES ROLAND LAUNOISdissolvedCLAUDE PERFETTOdissolvedCOMITE ETABLISSEMENT COCA COLA ENTactiveCONSTANT MARINdissolvedDANIEL MOSCAdissolvedEDITH JACOMINdissolvedGARAGE DU TUNNELdissolvedGEORGES LUCIEN HUGOUdissolvedHARMONIE DU PROGRES BARactiveHENRI ARMINGEATdissolvedJEAN PAVANELLOdissolvedJEAN PIERRE MATTEOLIdissolvedJULIETTE IZZOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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