DOSSIERS / LA ROMAGNESE
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Partnership dossier

LA ROMAGNESE

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-09
KYBE ID: FR-538649039 · 538649039 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LA ROMAGNESE
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538649039
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dissolved
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General partnership (SNC)
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2011-12-09
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2022-11-29
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1 RUE RUE JACQUES LONGUEVILLE, 33760 ROMAGNE
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47.62Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE BOUCHEDirecteurFrance registry
LAURE RAYNAUDDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off