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Sole trader dossier

ALPHONSE RUMANI

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-323692145 · 323692145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALPHONSE RUMANI

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Registration323692145

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Statusactive

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Incorporated1982-02-01

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Registered address36 RUE SAINTE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADEL MOSTEFAOUIdissolved AIME D ARCOdissolved ALIST'BABA ET LES 40 VOLEURS LISTE BDS ECOLE CENTRALE MEDITERRANEEactive ART CONSTRUCTIONdissolved AUDREY ABRAMIdissolved bahria chaabaneactive BERNARD ANDRE ABRAMIdissolved CHRISTIANE MARIE-LOUISE SARACCOactive FORMATION CYBERSECURITEactive GOLI CELINE NASSIROSSADATE-SALAMIdissolved GUY BOTTIdissolved HOLDING MTOactive ICZNdissolved JULIEN REBUFATdissolved LAURENCE REBUFATdissolved LOUIS JACQUES CLAUDE LASSERREactive MARINA PAPASAVVASactive NATHALIE NICOUDdissolved [ND]dissolved PACA'FID AUDITdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100