DOSSIERS / YVES ROMANET
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Sole trader dossier

YVES ROMANET

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493431795 · 493431795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES ROMANET
fr_inpi
493431795
fr_inpi
dissolved
fr_inpi
2007-01-02
fr_inpi
2009-01-31
fr_inpi
95 RUE MOLIERE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

95 MOLIEREactiveANNA RYCHTARIKactiveAugustin PestelactiveAXELLE GISELE JACQUELINE BODILLARDactiveBARBARA LEPEREdissolvedBertrand LepèreactiveC2 MOLIEREactiveCAROLE JEANNE CHAMPLIAUDactiveCOPROPRIETE 95 RUE MOLIEREactiveECLOdissolvedELOCIALactiveFIMALOUactiveFONCIERE DES PALMIERSdissolvedGOLF CLUB DU BARREAU DE LYONactiveGREGOIRE PIERRE ANTOINE CROIDIEUdissolvedGREGORY VINCENT AVOCATdissolvedGUILLAUME DESMUREactiveINGAB INVESTactiveINGAB NOTAIREactiveLADJEVARDI AVOCATdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off