DOSSIERS / ROMAIN KLAUDEO
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Sole trader dossier

ROMAIN KLAUDEO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-18
KYBE ID: FR-900673161 · 900673161 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROMAIN KLAUDEO
fr_inpi
900673161
fr_inpi
dissolved
fr_inpi
2021-06-18
fr_inpi
2021-09-02
fr_inpi
4 BD THEOPHILE SUEUR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE ZENATTIdissolvedCOSSECdissolvedCRISTAL COIFFUREdissolvedELMANIRI RACHIDAdissolvedJACQUES ROGER MAIREdissolvedLAHCEN BEN ABDERRAHMANE NADIFdissolvedLIBSIdissolvedLOISIRS ET MEDIAdissolvedMASTER'S BEAUTE COIFFUREdissolvedMOEZ TRABELSIdissolvedMOEZ TRABELSIdissolvedMOSSA HAMEDdissolvedNAIMA NADIFdissolvedQUOT' DVDdissolvedSAMIYA TELECOMactiveSARL ENNOUR MARKETdissolvedSNZ MULTIMEDIAdissolvedTECHNIQUES COMMUNICATIONS-SERVICESdissolvedTHIERRY EDMOND LOUVETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off