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Sole trader dossier

ROMAIN FREDERIC RABILLARD

FRANCE · SOLE TRADER · INCORPORATED 2004-01-07
KYBE ID: FR-452807126 · 452807126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN FREDERIC RABILLARD

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Registration452807126

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Statusactive

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Incorporated2004-01-07

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Registered address24 AV DE FRIEDLAND, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRYSELEPHANTINactive COMEPRIMdissolved DMYTRO NYSKOKLONactive FRIELECdissolved GAMAR METALdissolved HELANTISactive IDEFIXESdissolved LAURENT THOMAS CONSULTINGactive MAX & GOdissolved NATALJA SAARTSactive [ND]active [ND]dissolved [ND]active [ND]active ODETTE GENIESdissolved ROBERT HUGONdissolved SAMSARAactive SCI AG PARKdissolved SCI LES HAUTS DE FONT ROMEUdissolved SCI PLEIN PARISdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100