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Sole trader dossier

JEAN LOUIS ROINE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-337812259 · 337812259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS ROINE

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Registration337812259

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Statusactive

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Incorporated1986-02-01

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Registered address18 RUE DE LIEGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN GEORGES LOUIS FAUGOUINdissolved ALKEVactive ARSHdissolved ASS INSTITUT FRANCAIS D OSTEOPATHIEactive AURELIE VERONIQUE BRUHLdissolved CAB DE LA R DE LIEGE ASSURdissolved CABINET DE LA RUE DE LIEGEactive CHARLINE FROTactive CHRISTIANE DESMOULIERESdissolved DAVID ARDITTIactive Elsa Clara CHAMONTactive ERWANN KERVADECactive EUROFIDECactive FABIENNE RAVERDYdissolved FIDUCIAIRE COMPTAL FRANCEdissolved FRANK NEVEUactive GODEFROY REGIS & FAUGOIN ALAINactive HEMA BEEFNAHactive IRIS COMPANYactive JAZMIN MARIA VICTORIA DONALDSONactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100