KYBE — See who's really behind any company

Sole trader dossier

DANIEL ROMANO

FRANCE · SOLE TRADER · INCORPORATED 1972-04-15
KYBE ID: FR-697211217 · 697211217 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROMANO

fr_inpi

Registration697211217

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-04-15

fr_inpi

Dissolved2007-05-02

fr_inpi

Registered addressAV DE CANNES, 06210 MANDELIEU-LA-NAPOULE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE GUEUGNONdissolved ANDRE TOSELLOdissolved ANNIE MARIE BOINETdissolved BORDONARO S FAZZINO Jdissolved BRASSERIE RESTAURANT GLACIER LES ORMESdissolved CANNES NORDIE SEJOURSdissolved CAROLINE MARIE V VEYSSIEREdissolved CENTRAL YACHT BROKERAGE SERVICESdissolved CLAUDE RICHARDdissolved DANIEL BOURDETdissolved DELHALLEdissolved DENIS ESTOURNELdissolved DMC DEMEURES MERIDI CONSTRUCTdissolved DOMUS ARGENTEAdissolved DORLANdissolved ESTEREL SERVICEdissolved FRANCOISE LEVISTREdissolved FREDERIC BISTONIdissolved FREDERIQUE E VEYSSIEREdissolved GEORGES GARRETdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-05-02Dissolved / struck off