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Sole trader dossier

MOHAMED ROUMANE

FRANCE · SOLE TRADER · INCORPORATED 1997-05-16
KYBE ID: FR-411922636 · 411922636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ROUMANE

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Registration411922636

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Statusdissolved

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Incorporated1997-05-16

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Registered address27 RUE ETIENNE DOLET, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AFORMAactive AZPAINdissolved BERNARDINA PINTOdissolved BNT FOODactive CHRISTIAN HENRI HAMARDactive CYBER CARNOTactive EL BAHDJAdissolved EURO INFOdissolved GERARD HEMERYdissolved GERARD HEMERYdissolved GREGOIRE TOROSSIANdissolved HARRYS REGIS CLAUDE GONSARDdissolved HASSAN MHAOUNEdissolved JEAN DESPIERRESdissolved LA COURONNE DE * ET SES JOYAUXactive LA RAINHAdissolved MARCEL BOUDETdissolved MAXIME ROYAL*BANQUEactive MAXIME TONY ROYAL*BANQUEactive M NEGREdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100