DOSSIERS / AUGUSTIN ROMERO
← SearchExport PDF
Sole trader dossier

AUGUSTIN ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-453929424 · 453929424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTIN ROMERO
fr_inpi
453929424
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
5 RUE DUFRENOY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDALLAH CHERICHIdissolvedACBMdissolvedAHB & SONSactiveALAIN ROUSSEAUdissolvedANAIS MARIE ROUDEIXdissolvedANA MARIA CONTRERAS LANGTHONactiveANETO INVESTMENTSdissolvedANETO REAL ESTATEactiveANETO SUBLET MANAGEMENTactiveANTONIO PALOS PENARROYAdissolvedARRAKKEENdissolvedASS PARISIENNE ENTRAITE CULTURE FORMATIOactiveAUX OUVRIERSactiveBARADAMdissolvedB&B HOLDINGdissolvedBLANCHE MORAZZANIactiveCA RENOVATIONdissolvedCHAOUKI SABRIactiveCLUB PARIS ENCOURAGE SPORTSdissolvedCORPORE ANIMAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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