DOSSIERS / JOANNA ROMERO
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Sole trader dossier

JOANNA ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-28
KYBE ID: FR-839972817 · 839972817 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOANNA ROMERO
fr_inpi
839972817
fr_inpi
dissolved
fr_inpi
2018-03-28
fr_inpi
2018-06-22
fr_inpi
99 BD DE L'ARIANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIMENTATION KAYMdissolvedARCIPELAGO FRANCEdissolvedBADRdissolvedBUREAU ASSISTANCE TECHNIQUE & COMMERCIALdissolvedCOLLIN SANSactiveDIRECT PHONEdissolvedECO ETANCHEITEdissolvedHASSEN BILLEL DJEBARIactiveI.A.PdissolvedJASMINdissolvedJEAN ASTREMOdissolvedKARIM OUMZILdissolvedKARPM RAOUAFIdissolvedKHALID TAHANIdissolvedMARIE DILLENSCHNEIDERdissolvedMARIE THERESE RUZZAdissolvedMARJORIE EVELYNE MARCY LUDDENIactiveMC FAY'SdissolvedMILLE SERVICESdissolvedMOHAMED NABIL BACCOUCHEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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