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Sole trader dossier

ROBERT ROMANO

FRANCE · SOLE TRADER · INCORPORATED 2008-10-20
KYBE ID: FR-491954558 · 491954558 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT ROMANO

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Registration491954558

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Statusdissolved

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Incorporated2008-10-20

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Dissolved2014-01-30

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Registered address49 RUE DU BIEF, 74210 FAVERGES-SEYTHENEX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ANNIE SOLANGE DERIVIEREactive EARL LA BELLE ESPERANCEdissolved HASAN KANMISdissolved JAMEL QOBAAdissolved JIHANE BOUSSENAdissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT ROMANO (principal) matches PEP Robert E. Romano — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-01-30Dissolved / struck off