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Sole trader dossier

GABRIEL ROUMIEU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307464735 · 307464735 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL ROUMIEU

fr_inpi

Registration307464735

fr_inpi

Statusactive

fr_inpi

Incorporated1900-01-01

fr_inpi

Registered address05150 ROSANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ODDONdissolved AMICALE LAIQUE DE ROSANSactive ANDRE ANDEOLdissolved ANDRE LOUIS PAUL GARCINdissolved ANDRE PASCALdissolved ARLETTE AUFREREdissolved ASSOCIATION DES SOURDS ET MALENTENDANTSactive CAISSE DES ECOLES DE ROSANSactive CHRISTELLE SUZANNE PESENTIdissolved CO-EXPLOITATION BRAULT BEVILLARDdissolved DANIELLE CHIRONdissolved DOMINIQUE GUEYTTEdissolved DOMINIQUE LUCIENNE SIMONdissolved ELFRIEDE KARIN HUTZELdissolved ETABLISSEMENTS ODDOU FRERESdissolved FRANCIS SERRESdissolved G FABREGUETTEdissolved GILBERT ARNOUXdissolved GILBERT ROBERT VERNETdissolved GINETTE BROCHEdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100