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Sole trader dossier

GERARD ROMBI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332231927 · 332231927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD ROMBI

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Registration332231927

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Statusactive

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Incorporated1985-01-01

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Registered address7 SQ STALINGRAD, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATOUT VISAdissolved AURELIE CHARLOTTE HELENE CHEVRIERdissolved BIZBOOSTactive CENTRE DE VISAS ET LEGALISATIONSdissolved ELISE MARCHANDdissolved ESTELLE PIAZZAactive JEAN LUC MOREYactive LOUISA MEBTOULactive MARCEL TRISTANIdissolved MARION DEKEYSERdissolved MARJORIE CONSALVIactive MCM DEVELOPPEMENTdissolved NATHALY VIRGINIE STEPHANIE ELOISEactive [ND]active [ND]dissolved [ND]active NICOLAS FERRIERactive NOEMIE TOULEMONDEactive PATRICK EL HARRARactive Sally-Carol DELAYactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100