DOSSIERS / MICHELE ROMAN
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Sole trader dossier

MICHELE ROMAN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-27
KYBE ID: FR-395073828 · 395073828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE ROMAN
fr_inpi
395073828
fr_inpi
active
fr_inpi
1994-04-27
fr_inpi
30150 ROQUEMAURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE PIBAROTdissolvedCHRISTIAN CAPPEAUdissolvedDACRUZ GONCALVESactiveF NEBOITdissolvedFRANCOIS SANTOSdissolvedGASTON COMBEactiveGISELE REUSactiveJEAN CLAUDE ASSEMATdissolvedJEAN CLAUDE DONNETdissolvedJEAN MARIE CHARLES OLIVIERdissolvedJEAN PIERRE COURTINdissolvedJEAN PRADEactiveLUCIEN BARTHEEdissolvedLUCIENNE FLOURETdissolvedMOHAMED YAGOUBdissolvedNICOLE GAILLARDONactivePAUL PEYRONNETdissolvedPHILIPPE BERNARD HEILLYdissolvedPROVENCE PROPRETE LOISIRSdissolvedREGINE POIDS PUBLIC LISONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100