DOSSIERS / MARIE-CHRISTINE ROMUALD ROMU MEPHON
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Sole trader dossier

MARIE-CHRISTINE ROMUALD ROMU MEPHON

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-388674103 · 388674103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE-CHRISTINE ROMUALD ROMU MEPHON
fr_inpi
388674103
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
BELLEVUE DARRAS, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE BERTHA MADDLY CHOUCOUTOUdissolvedAUDEBERT GRILLdissolvedCLAUDE EUSEBE PENTUREdissolvedCLEMENT MICHEL MAGNEdissolvedEnya CombardactiveESTHERE DAVID MAYENAQUIBYdissolvedFOURNIL 2 MdissolvedGEORGES GABRIEL COCODEAUdissolvedJEAN-PAUL HERVE DIXITdissolvedJUDES SAMUEL CIDERONdissolvedLPM (LES PETITES MAINS)dissolvedLUDOVIC CONFIACactiveMARTHE JULIETTE MOLOZAdissolvedMICHEL DESIR PILLAL-LALLJIdissolvedMICHEL JEROME PILLAL LALLJIdissolved[ND]active[ND]activePAZAPAdissolvedROGER JEAN PASBEAUdissolvedVAL'SERVICESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100