DOSSIERS / STEEVE REJEAN ROMANE
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Sole trader dossier

STEEVE REJEAN ROMANE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-08
KYBE ID: FR-822485256 · 822485256 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEEVE REJEAN ROMANE
fr_inpi
822485256
fr_inpi
dissolved
fr_inpi
2016-09-08
fr_inpi
2016-09-09
fr_inpi
AV PASTEUR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALI BEN MOHAMED BENDOUCHdissolvedANTOINE SIEGLERdissolvedBALCONI FRANCEdissolvedCELIA JULIE LOUDIERactiveDAVID NAIMdissolvedELIAS MUNOZdissolvedGRAPHIE FRANCEdissolvedIbrahim SaciriactiveJACQUES ASCHELdissolvedJEAN DEBARDdissolvedJEAN LAUTARDdissolvedJEAN LUC HENRI ANDRE MERCOYROLdissolvedJEAN VAISSADEdissolvedLEO CATERINOdissolvedMARCEL PERRINdissolvedROBERT AUGUSTE DERSINdissolvedSINOUHE FOUQUEAUactiveSOC TRANSPORTS ROYdissolvedY GALIANO ELIAS MUNOZdissolvedYVES MARTINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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