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Sole trader dossier

GUY MAURICE ROMESTAN

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-421051418 · 421051418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY MAURICE ROMESTAN

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Registration421051418

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Statusdissolved

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Incorporated1986-12-31

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Registered address30190 SAINT-DEZERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA DELFGAAUWdissolved CAVE COOPERATIVE VINICOLEdissolved DOMINIQUE BAUMANNdissolved EARL LES FAISSESdissolved EDMOND AUGUSTIN CLEIZERGUESdissolved FELIX MARCONdissolved GFA FONTAINE DE GOUJACdissolved GROUPEMENT D'EMPLOYEURS DE BEAUREGARDactive JEAN AIME PRADEILLESactive JEAN PIERRE GRASSETactive KARL VOGTMANNdissolved LE CLOS DES IRIS IIdissolved LISE MONIQUE MASSADAUactive LOUIS COSTEdissolved MAGALI HELENE LAPIERREdissolved MARC D ESPINEdissolved MAURICE PLATONdissolved PAUL GRASSETactive PIERRE FABREactive RENE NORDMANNdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100