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Sole trader dossier

JEAN PIERRE ROMAN

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333422921 · 333422921 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PIERRE ROMAN

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Registration333422921

fr_inpi

Statusdissolved

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Incorporated1985-07-01

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Registered address18 RUE DE LA PAIX, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOLUTE SOUNDS INTERNATIONALactive ALADINactive ALAN FILLdissolved ANNICK DESSERTdissolved AUTO PASSIONdissolved BATIMENT RENOVATION AMENAGEMENTdissolved C & D INFORMATIQUEdissolved CDN PRODUCTIONactive CPBdissolved DEPANNAGE EQUIPEMENT FAMILIAL INDUSTRIELdissolved E I B EMBALLAGE INDUSTRI BOISdissolved ETUDES REALI TRAV INGENIERIEdissolved FADLO ALLAHdissolved FIM SARLdissolved G B Edissolved GEFI BARRactive GENERAL BATIMENT HOLDINGdissolved GENERALE DE DONNEES PARISIENNESdissolved HERACLES TRAVAUXactive INSTALLATIONS CARRIERES SABLIERESdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100