DOSSIERS / ROMEO BOTRAN
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Sole trader dossier

ROMEO BOTRAN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-888304979 · 888304979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROMEO BOTRAN
fr_inpi
888304979
fr_inpi
dissolved
fr_inpi
2020-08-24
fr_inpi
2024-12-31
fr_inpi
77 RUE DE GISORS, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONY ROBILLARDdissolvedAUDREY KLEINdissolvedAUTO PLUS 95dissolvedAUX DEUX SETSdissolvedDAVID SAFERA THERAactiveDAVID SAFERA THERAdissolvedFFMGdissolvedFLORE GERMAINE YAGNEMA BATSOUDOULAdissolvedINDIVISION RAVOISIER DUMONTactiveMANUEL JEAN-MICHEL PHILIPPEactiveMoctar Jordan Alias Kimberlin N'DIAYEactiveMouniate CHARIF HAMIDOUdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVIER BERNARDINdissolvedROGER PLAINCHAULTdissolvedSCI MARTINdissolvedZOUBIDA BELHADDADdissolved

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