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Sole trader dossier

FREDERIC ROMAGNA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-18
KYBE ID: FR-803139484 · 803139484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC ROMAGNA

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Registration803139484

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Statusdissolved

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Incorporated2014-06-18

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Dissolved2016-08-31

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Registered address159 BD MURAT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE BERNARD JOAQUIM DOS SANTOSdissolved ALEXANDRE ROSKINdissolved ANNIE DESREUMAUXdissolved CHB CONSULTANTSdissolved CHENRJdissolved CLENAactive CYRILLUS JOSEPH MARIE FRANCISCUS RAEMAEKERSdissolved DIETECOMdissolved EFJI PRODdissolved FABRICE PUISSANTdissolved FRANCOIS FAILLARDdissolved LES EDITIONS DU LABRADORdissolved MONIQUE CLAIRE LACOSSE-TAYSSIERactive MV2Cactive [ND]active [ND]active [ND]active [ND]active [ND]active PAUL DELL ISOLAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-08-31Dissolved / struck off