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Sole trader dossier

ANNY MARIE-CLAUDE ROUMEJON

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404136616 · 404136616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNY MARIE-CLAUDE ROUMEJON

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Registration404136616

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Statusactive

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Incorporated1996-01-01

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Registered address48400 BARRE-DES-CEVENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AIME SAINT-PIERREdissolved AMICALE DES SAPEURS POMPIERS DE BARRE DES CEVENNESactive ANDRE ALBERT ESTORdissolved ASSOCIATION DES AMIS DE LA CHAPELLE DE LA CUREactive ASSOCIATION LE CASTELASdissolved A-VENIRactive BERNARD ANDREdissolved BRIGITTE LAURIOLdissolved CELINE YVETTE JACQUELINE BAUGETdissolved CLAUDIE ELIETTE BESSEDEdissolved ERIC ARGILIERdissolved FRANCOIS ESTORactive FRANCOIS JEAN PIERRE ROUXactive GERARD MAURICE CAPELIERdissolved GYM VOLONTAIREactive JACQUES LEFEBVREdissolved JACQUES LOUIS PUECHdissolved JEAN ALBERT CABANELdissolved JEAN CHARLES SCHMIDTdissolved JEAN MARCEL LECHNERactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100