DOSSIERS / MAGDA FILIPA CARVALHO ROMAO
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Sole trader dossier

Magda Filipa Carvalho Romao

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-933233256 · 933233256 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Magda Filipa Carvalho Romao
fr_inpi
933233256
fr_inpi
dissolved
fr_inpi
2025-01-17
fr_inpi
2025-07-16
fr_inpi
5 RUE Paul Codos, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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