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Sole trader dossier

FRANCOIS AUGUSTE JEAN ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-352118871 · 352118871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS AUGUSTE JEAN ROMAIN

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Registration352118871

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Statusactive

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Incorporated1989-08-01

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Registered address68 AV JEAN JAURES, 33150 CENON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BORDEAUX VIGNOBLE GROUPEdissolved CABINET FAVARD JACQMINdissolved DROLES DE DAMESdissolved EBACONCEPT.COMdissolved EGALEDdissolved EQUANTIS 12dissolved FINANCIERE PF EXPERTISEactive GALAFAdissolved GEONX FRANCEdissolved JACQUES PETITEAU CONSEILdissolved J C 2 Ldissolved L'AGENCE 18dissolved LE PARC DU BIEN VIVREdissolved LEYRE CONSEILdissolved LJX MANAGEMENT SERVICESactive [ND]dissolved [ND]dissolved PATRICE FAVARDdissolved RIGAdissolved SCI DU 46 QUAI DES CHARTRONSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100