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Sole trader dossier

ROMAIN CHEPFER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-307082727 · 307082727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN CHEPFER

fr_inpi

Registration307082727

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Statusactive

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Incorporated1980-01-01

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Registered address4 AV ROBERT SCHUMAN, 68100 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHONSE WEINREBERdissolved BERNADETTE MARIA ELLEN BAAGOEdissolved CAMILLE ALICE MIREILLE BAUCHETactive CAMILLE HIRSCHactive CENTURIONSdissolved DARIO BOCCARAdissolved DJAMAL BACHAdissolved DYLAN LEBONdissolved FRANCO CARUANAdissolved G.Bdissolved LOUIS HENRI JOSEPH JAUMEdissolved MELINAdissolved MERYEM KHELLAFIdissolved MOBILE SERVICESdissolved [ND]dissolved [ND]dissolved PIERRE XAVIER MULLERdissolved PUB EUROPEactive SAFIA NABILA BELHABCHIAdissolved SCI BOCCARAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100