DOSSIERS / CANDIDA ROMERO
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Sole trader dossier

CANDIDA ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-443665138 · 443665138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANDIDA ROMERO
fr_inpi
443665138
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
142 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIAactiveADRIEN JACQUES MOISE DEBBAHactiveAFSON CREPESdissolvedBRAHIM OULLAIdissolvedBRAMS TRANSPORTdissolvedCOPR 142 RUE DU FBG SAINT ANTOINE PARIS 12activeCREPES GOURMANDESdissolvedDANIEL AMBROISE RAPHAEL BOSTONdissolvedDENATELdissolvedDJAN DRIVERdissolvedEMAD TAYEEdissolvedESTHER LUCILLE LUCILE LADAMEdissolvedGUY PEETERSdissolvedGZ INVESTISSEMENTSdissolvedIVO MARTINOVICactiveJONATHAN GIMENEZdissolvedJULIET LOLA LEGERdissolvedKHOKHA KHEBIZIdissolvedLAURE EDWIGE CABASSEactiveLETTRES DU MONDEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100