DOSSIERS / ROMANOV
← SearchExport PDF
Company dossier

ROMANOV

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497631812 · 497631812 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ROMANOV
fr_insee
497631812
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-20
fr_insee
2 RUE TEDENAT, 30900 NIMES
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTHONYactiveBURON CHAROUSSETactiveCAROLINE AIGOUYdissolvedCHRISTIAN FAYONdissolvedCHRISTIAN FAYONdissolvedCOPROPRIETE VALDEGOUR INGENIERIEactiveFLORIAN PIERRE NOUGUIERactiveGEORGETTE MIRABELdissolvedHOLDING QRB2L IMMOBILIERdissolvedHOTEL DE LA BOURSEdissolvedISABELLE CLAUDE ANNE BARTHONactiveL'ARBRE AUX OISEAUXactiveLE BON PLANdissolvedMILENE EYMARD-DUVERNAYdissolvedM.T.Idissolved[ND]active[ND]activeNET CLIM SUDdissolvedPATRICIA MARIE GERMAINE GRISSAULTdissolvedRAPHAEL RAFAEL MORENOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif