DOSSIERS / ROMEO
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Company dossier

ROMEO

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-512228446 · 512228446 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ROMEO
fr_insee
512228446
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-15
fr_insee
19 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMAN LOTFIdissolvedABFBdissolvedAS CONSULTINGdissolvedBRACHET BOYRONdissolvedCHANTAL MANCOdissolvedCHIC ET PAS CHERactiveCOPR 13 RUE MARIUS AUFAN 92300 LEVALLOIS PERRETactiveDIMITRI ZAMMITdissolvedEDYTA MAGDALENA TOKARCZYKactiveETIENNE MORILLOdissolvedFONCIERE CAPITALEdissolvedFRANCIS SIMON MINGUEZdissolvedJEAN PIERRE CARRICABURUactiveLES AS DU TENNISdissolvedMLE BIS ODETTE MME FOSSE ANNA REP PARdissolved[ND]dissolvedPHILIPPE GYOKAdissolvedSARIM SAHTELdissolvedS.C. E LOUISE MIRAULT DU 23 RUE CARNOT 9activeSTEVENSON FREDERICKactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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