DOSSIERS / ROMAIN MICHEL
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Sole trader dossier

ROMAIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2005-01-10
KYBE ID: FR-480751007 · 480751007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROMAIN MICHEL
fr_inpi
480751007
fr_inpi
active
fr_inpi
2005-01-10
fr_inpi
237 BD GAMBETTA, 69400 VILLEFRANCHE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES MARTHE BERTHE AULINactiveDIDIER MARIE GONNONactiveERIC DEKEYSERactiveFABIEN LOUIS JOSEPH RABATELactiveIMAGERIE CALADOISE HOLDINGdissolvedJEAN HENRI LAURENT INGELSdissolvedMARC NIEDERLAENDERactive[ND]dissolvedPASCAL EHREactivePIERRE YVES SAVOYEactiveRENE HUSTACHEdissolvedROBERT BARRAUDdissolvedSCDF IMAGERIE MEDIC. VILLEFRANCHE REGIONdissolvedSCI 237 BD GAMBETTAdissolvedSCI BAFFERTdissolvedSCI DU LOT IRMdissolvedSCI MEDIRADdissolvedSCI POLYRADdissolvedSCI TREVORADIXactiveSCM IMAGERIE MEDICALE DE VILLEFRANCHEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ROMAIN MICHEL (principal) matches PEP Michel Romain — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100