DOSSIERS / FABIO ROMITO
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Sole trader dossier

fabio romito

FRANCE · SOLE TRADER · INCORPORATED 2019-11-28
KYBE ID: FR-878570498 · 878570498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
fabio romito
fr_inpi
878570498
fr_inpi
dissolved
fr_inpi
2019-11-28
fr_inpi
2023-07-31
fr_inpi
125 BD du Général Koenig, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADRIENNE JEANNE NELLY SCHIEIFFERdissolvedALAIN VICTOR ANDRE DESAINTdissolvedALEXANDRE SAPRANOFFactiveALEXIS ROMITOdissolvedAmina DialloactiveANNA FILICHAdissolvedARROW CONSULTANTSdissolvedCAMILLE ESCHBACHdissolvedCASANOVA HOMESactiveCLAUDE ROMITOactiveDOMINIQUE JACQUELINE FALLECKERdissolvedDOMINIQUE VALERIE HOUZIEL TORDJMANactiveDRISS EL BOUZIDIactiveELIAH ALAIN MICHEL PEYROUZEactiveEMMANUELLE KALFONdissolvedFLORENCE CHRISTIANE ODILE SOULARDactiveFONARPASdissolvedGENEVIEVE D HALLOYdissolvedHamza DialloactiveHELIPOLDINGdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off