DOSSIERS / SANTIAGO FRANCO ROMERO
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Sole trader dossier

SANTIAGO FRANCO ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2011-12-05
KYBE ID: FR-538193517 · 538193517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANTIAGO FRANCO ROMERO
fr_inpi
538193517
fr_inpi
dissolved
fr_inpi
2011-12-05
fr_inpi
2012-12-05
fr_inpi
3 BD CONDORCET, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DENIS BLANCHARDdissolvedDENTAIRE CONDORCETdissolvedDOCTEUR JEROME GARCIAdissolvedEFIA ASSURANCESactiveGEDIdissolvedJEAN MICHEL DELCOURTdissolvedJEAN PIERRE PRIBATdissolvedJEROME GILBERT GARCIAactiveJESSICA SAUNIEREactiveLAETITIA MAUCLERCQdissolvedLaurie Danielle Oriane MalembicactiveMARION SOLDINIdissolvedNAPAPIJRIdissolvedPASCAL STEPHEN LIONEL GOULLIARTdissolvedPHILIPPE GEORGES AIME GIROUdissolvedRobin Etienne COURPactiveSCI CONDORCETdissolvedSCI MOUSSYdissolvedSCM DES DOCTEURS BOUNOURE-TAUDOU M-C ET GARCIA JdissolvedSIXTEENdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off