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Sole trader dossier

ROMAIN TODESCHINI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-11
KYBE ID: FR-882146129 · 882146129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROMAIN TODESCHINI

fr_inpi

Registration882146129

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-02-11

fr_inpi

Dissolved2022-03-04

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Registered address3 RUE DES DARDANELLES, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGBRactive CHLOE ARLETTE IRIS ABITBOLactive CLAUDE ALEXANDRE LOUIS LEBRUNdissolved GOT BREADdissolved HAJAR LASSRIdissolved Hélène Ducrouxactive HIGHERdissolved HOUSE IMMOdissolved IBRAHIM KHORCHANIdissolved JEAN DARBOTdissolved JORDAN ISRAELdissolved LA HORA CERO CON POLANCOdissolved MARWANE MOKADEMactive [ND]active [ND]active SCI EDDIEdissolved SCI FOURNIERdissolved SCI NASOdissolved SYND COPR DU 3 RUE DES DARDANELLES 75017active YOUSSEF KHORCHANIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-04Dissolved / struck off