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Sole trader dossier

INGRID SUSANA ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2008-03-14
KYBE ID: FR-453952012 · 453952012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINGRID SUSANA ROMERO

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Registration453952012

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Statusdissolved

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Incorporated2008-03-14

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Dissolved2012-05-01

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Registered address2 RUE CHARTRAN, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Adrien Ryssenactive ALJUMANHOdissolved C.FAVABactive ERGOLABactive JACQUES INGHELdissolved JOE TARRISdissolved JULIE MARIE CAPPONactive LINEA'S CONSULTINGactive LISTE BDA BEUJ'ARTactive [ND]active [ND]dissolved [ND]active OSCAR THOMAS MARIE ROYERdissolved PIERRE LEGERdissolved RYSSEN LE TOUQUET PARIS PLAGEactive SCI ACQUISITION VENTE IMMOBILIdissolved SCI BEAUNEdissolved SCI BOUTIGNYdissolved SCI DE LA SOURIS VERTEdissolved SCI DU 2 RUE CHARTRANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-01Dissolved / struck off