DOSSIERS / ROMAIN KABZA
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Sole trader dossier

ROMAIN KABZA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-842585747 · 842585747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROMAIN KABZA
fr_inpi
842585747
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2021-06-01
fr_inpi
36 RTE NATIONALE, 62860 MARQUION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACINORdissolvedACTIV' DEVELOPPEMENTdissolvedANGELIQUE MORELLEdissolvedCAROLE BERGERdissolvedCAROLINE RAYMONDE MONIQUE ANDRYdissolvedCMBR BATIMENTactiveDELICES DE MARQUIONdissolvedEDITH NELSONdissolvedGUY MAITREdissolvedISABELLE THERESE LEROUXdissolvedLYDIA BOUDEWEELdissolved[ND]dissolvedROLAND ZEPHYR SEBASTIENdissolvedSARL L.G.C.M.dissolvedSAS LIPICKI & LANSELLEdissolvedSTEBERELOdissolvedSYLVIANE LEFEBVREdissolvedVAN LAERE CAROLE ET BOUDEWEEL LYDIAdissolvedVV IMMOBILIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off