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Sole trader dossier

ROMEO PROCACCINI

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-764704474 · 764704474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROMEO PROCACCINI

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Registration764704474

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Statusdissolved

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Incorporated1982-09-01

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Dissolved1984-12-25

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Registered addressRUE CHARLES III, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE SCHNEIDERdissolved ANNE OTTENWAELDERdissolved ARIE KORPELdissolved BERNARD ROGER DAVIDdissolved BMZ AFFICHAGESdissolved CATHERINE COURBEYdissolved IND BONNET ALEXIS ET REGINEactive IND DEWEIRELD SIMONactive IND FORNIZ AH-SCHAactive INDIVISION BEHE BATTAISactive INDIVISION PERIER RATEAUactive INDIVISION RUPRECHT CHRISTIAN ET PEGGYactive IND OLIVIERO DEVEZAdissolved IND WILLIATTE NOEL ET VALERIEdissolved MARIE J MOREAUdissolved NATHALIE CHRISTIANE ANDREdissolved [ND]dissolved [ND]active PIERRET CORINNE NERAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off