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Sole trader dossier

JEAN JACQUES ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 1998-02-15
KYBE ID: FR-422230391 · 422230391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN JACQUES ROMAIN

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Registration422230391

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Statusactive

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Incorporated1998-02-15

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Registered addressQUAI DE LA QUARANTAINE, 14600 HONFLEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BRUNO PATRICK JEAN PREVOSTactive CHANTAL VALENTINE GOURIOUactive CHARLEY FRANCOIS LATOURactive CHRISTIAN GUADEBOISdissolved CLAUDE DROUINactive DANIEL DEGHELTactive DENIS YVON HEMERYdissolved ETIENNE ANDRE BOUCHEdissolved GEORGES DUTEILactive GERARD CAUCHOISdissolved GERARD DEVILLEREdissolved HENRI LOUIS GERMAIN EUDEactive JACQUES ALAIN CLAUDE COTTINdissolved JACQUES HENRI DELAMAREactive JEAN-EUGENE SAINT-AUBINactive JEAN-JACQUES CAUCHOISdissolved JEAN-MICHEL BOURDINdissolved JEAN-PIERRE HEBERTdissolved JEAN YVES CHARLES AMAND LEFAIXdissolved JOACKIM DELEUdissolved

+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