DOSSIERS / JOACHIM RONCIN
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Sole trader dossier

JOACHIM RONCIN

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-449302603 · 449302603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOACHIM RONCIN
fr_inpi
449302603
fr_inpi
active
fr_inpi
2003-06-01
fr_inpi
28 RUE CHARLES BAUDELAIRE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AILLEURS STUDIOdissolvedCLEMENTINE MARIE PENETactiveDOMINIQUE BONNETdissolvedGUILHEM CLAUDE ROUILLONdissolvedGUY EDMOND KRAFTactiveJEAN CLAUDE LEYMARIEactiveKRAFT- TERRANOVAactiveMAURICE ALEXANDER SAMUEL SAMELYdissolved[ND]active[ND]activeNICOLAS DOMINIQUE ANDRE BEAUGENDREdissolvedOPTELMA FRANCEdissolvedRENEE ROSZTEINactiveROMAIN LOIC DAMIEN LARUEactiveSCI HEYUdissolvedSophie HanselmayeractiveSYNDIC DE COPRO DU 28 RUE CHARLES BAUDELAIRE 75012 PARISactiveTEMBARI PARTNERSdissolvedYATCIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100