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Sole trader dossier

BRUNO ROUMY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-10
KYBE ID: FR-323310821 · 323310821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRUNO ROUMY

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Registration323310821

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Statusdissolved

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Incorporated1990-01-10

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Registered address69 RUE DU MONT CENIS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE CHARLOTTE SEGUINEAU SASUdissolved ASSOCIATION DES THERAPIES INTEGRATIVES RELATIONNELLES HUMANISTESactive ATANASKA NIKOLOVA BOEVSKAactive BANDE DE SONSactive BANGAL ENTREPRISEdissolved BLEU PARIS FESTIVAL DE COURT METRAGEactive BRAHIM LARIBIdissolved BRUNO YVON JEAN MARTELdissolved COMPAGNIE ELISA PERROTactive GUEORGUI PANOVactive JEAN ALFRED TONNELIERdissolved JEAN BAPTISTE OHANIANdissolved LA QUAND ICI ET MAINTENANTdissolved MANOUK KURDOGHLIANdissolved MAYSSA CHAHEDactive MICHAEL JEAN-JACQUES GABRIEL BALCAENactive [ND]active PABLO T-SHIRT FACTORYdissolved qingping gaiactive SALIHA LINDA AYACHEdissolved

+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