DOSSIERS / ANNIKA ROMANO
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Sole trader dossier

ANNIKA ROMANO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-12
KYBE ID: FR-823611157 · 823611157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIKA ROMANO
fr_inpi
823611157
fr_inpi
dissolved
fr_inpi
2016-10-12
fr_inpi
2022-11-07
fr_inpi
30 RUE VAUBECOUR, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE PILATdissolvedAXEM AVOCATSdissolvedBEATRICE JEANNE CLAIRE KELKELdissolvedCHARLES FREIDELactiveCLAIRE MARIE THERESE PIERRONdissolvedCLAIRE PIERRONdissolvedCOPROPRIETEactiveDAVID MESTRALLETactiveDelphine Claude BESactiveDM+dissolvedDV DESERTactiveHERMELINE VILLERABELactiveJEROME CATTENOTdissolvedLAURE-ANNE MARIE HEIDI MATHIASdissolvedLIONEL MATHIEUdissolvedMARGOT FANNY MARIE MAIGNETactive[ND]active[ND]dissolvedOLIVIER MIREPOIXdissolvedPAULINE LEGUELTELactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off