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Sole trader dossier

JOAQUIM DIEGO ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2011-05-17
KYBE ID: FR-532402138 · 532402138 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM DIEGO ROMERO

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Registration532402138

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Statusdissolved

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Incorporated2011-05-17

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Dissolved2021-10-05

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Registered address11 RUE DU LOUVRE, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDREA MONGIANOdissolved ANTONIO JULIO GOMES MOREIRAactive ART'ISHOWactive DANIELE BALLARDINdissolved DANIELLE MEISSELactive EMMANUEL CHARLES ANDRE BLANCHARDactive FELIX FELIS ANIMAUX SANS MAITRESactive GASTON MIFFRETdissolved IMMOBILIER DE MARIEdissolved INDIVISION FASSOT-FELIXactive INDIVISION LIMANDAT DIDIERactive MADELEINE GERAYdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE MICHEL LECOMTEactive RAMBALDIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-12-17Jugement d'ouverture d'une procédure de redressement judiciaire

2016-02-03Jugement de conversion en liquidation judiciaire

2019-02-26Jugement de clôture pour insuffisance d'actif

2021-10-05Dissolved / struck off