DOSSIERS / AMELIE ROMANI
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Sole trader dossier

AMELIE ROMANI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-429312952 · 429312952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE ROMANI
fr_inpi
429312952
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
20 RUE D'ISLY, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMactiveAEROactiveALAIN EUGENE COCHETdissolvedALGORISdissolvedANAIS RIBEIROactiveANDRE GOUGAUDdissolvedANDRE MARCEL AUGUSTE DAVYdissolvedANTOINETTE PALAUdissolvedARLETTE GUERYdissolvedARTUMdissolvedAUTOSTOPactiveBAR ACROPOLEactiveBENOIT DEMONETdissolvedBERNARD TAMINAUdissolvedBET IN PROGRESSdissolvedBPAO SERVICESdissolvedBREEDdissolvedBREVIGELdissolvedBUREAU LOCATION SERVICEdissolvedCAMILLE HOUSSETdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100