DOSSIERS / DR MAURO ROMANO
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Company dossier

DR MAURO ROMANO

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-478314669 · 478314669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DR MAURO ROMANO
fr_insee
478314669
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-11-26
fr_insee
51 AV BUGEAUD, 75016 PARIS
fr_insee
86.21Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 AVENUE BUGEAUD ASSOCIESdissolvedALAIN PIERRE ANDRE CORNECactiveANDREA SERENIactiveANDRE CASTALDOactiveANNE SOPHIE POROTactiveANTOINETTE ESTABLIEdissolvedARNAULD GOLLETYactiveBIANCA MARDIGUIANactiveBOTAINA ASSOULIdissolvedCHANTAL BEN NAHIMdissolvedCHRISTIAN JEAN-MARC FARGOUactiveCLAUDE AHAROUNIactiveCLAUDE BRAMIdissolvedDENTAL BUGEAUDdissolvedDS HOLDINGdissolvedERIC SAYAGdissolvedEVA DIANE VANESSA SUBRINIdissolvedFABRICE EDMOND PIERRE PALOMBAdissolvedFRANCOIS-GEORGES DEBORNEdissolvedGEORGES NISENBAUMdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MAURO ROMANOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100