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Sole trader dossier

ANDRE ROMANET

FRANCE · SOLE TRADER
KYBE ID: FR-779449990 · 779449990 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ROMANET

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Registration779449990

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Statusdissolved

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Dissolved1984-12-25

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Registered address26190 SAINT-NAZAIRE-EN-ROYANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A ECHEVETdissolved AIMEE GARDEdissolved ALBERT MATHURIN ROLLANDdissolved ANDRE BLANCdissolved ANDREE CHATRONdissolved ARMAND RIVALdissolved ASS LE MATCH D'ETIENNEactive ASSOCIATION DES PARENTS D'ELEVESactive BETON PROMOTION DAUPHINE SAdissolved CEN ACTIV SPORT ET CULTURELLESdissolved CHANTAL FOLLINdissolved CLAIRE REVOLdissolved CTRE COM ACTION SOCIALEactive ELISE GIRODONdissolved EMILE COMBIERdissolved ETABLISSEMENTS EMILE ANTELMEdissolved FABRICE VALERY PERREAZdissolved FRANCK PATRICK JULIE BOURRONdissolved GABRIEL LAURENT ET FILSdissolved GARABED JANGOTCHIOUdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

high

Adverse: disqualification

ANDRE ROMANET (company) matches Andrei ROMANET — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals

+15

Adverse: disqualification

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off