DOSSIERS / ROMAIN LASSUS-DESSUS
← SearchExport PDF
Sole trader dossier

ROMAIN LASSUS-DESSUS

FRANCE · SOLE TRADER · INCORPORATED 2016-04-21
KYBE ID: FR-819925587 · 819925587 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROMAIN LASSUS-DESSUS
fr_inpi
819925587
fr_inpi
dissolved
fr_inpi
2016-04-21
fr_inpi
2016-07-01
fr_inpi
10 RUE MARIE STUART, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BEN ALI DRIFdissolvedBEHZAD NAIBIdissolvedBENJAMIN ALEXANDRE BROUILLETactiveCAVAVINOdissolvedCHARLOTTE DE CASABIANCAdissolvedERASMdissolvedEVA BORDENAVEdissolvedEVANGELOS TSOCANISdissolvedFRANCK ROBERT NOYEactiveGOLF EXPRESS INTERNATIONALdissolvedHAO LONGdissolvedHUGO ROBIN CHAISEdissolvedJORDANE MARIE CLAIRE THERESE FAOUdissolved[ND]dissolved[ND]active[ND]activePAUL JEAN ULYSSE BROUSSOLLEdissolvedROMAIN CELIO CONORTactiveSARL LE MONDEdissolvedSTEPHANE CORBELactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off