DOSSIERS / CORINA FANICA ROMAN
← SearchExport PDF
Sole trader dossier

CORINA FANICA ROMAN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-880717228 · 880717228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORINA FANICA ROMAN
fr_inpi
880717228
fr_inpi
dissolved
fr_inpi
2020-02-03
fr_inpi
2025-03-31
fr_inpi
LE BOURG, 24140 SAINT-GEORGES-DE-MONTCLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CHASSEURS ET PROPRIETAIREactiveASSOCIATION USEP LE CEPEactiveCATHERINE MALNATIdissolvedELIANE YVONNE ANDREE DE POUZOLZdissolvedFRANCINE DELMONTEILdissolvedGRAEME JOHN WINGFIELDdissolvedGUILLAUME LAPOUGEactiveHENRI DOUCETactiveJEAN CLAUDE DUCLAUDdissolvedJEAN MARIE THOMASdissolvedJOSE GOMES PINHEIROdissolvedLA TOURTE D' ANDREAdissolvedLA TOURTE DE MONTCLARdissolvedLAURENT RENE ERNEST NAVARREdissolvedLE SORBIER APOSactiveMARIA DE LURDES MARIA DE LURDES PINTO VAZ FERNANDESdissolvedMATTHIEU PASQUIERactiveMICHELINE BOUYSSYdissolved[ND]dissolvedNICOLE LEYMAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off