DOSSIERS / ROMAN
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Company dossier

ROMAN

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493562979 · 493562979 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROMAN
fr_insee
493562979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-12
fr_insee
24 RUE JEAN MERMOZ, 75008 PARIS 8
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Companies at this address

21 total
AROUND YOUR HANDSdissolvedAU MAITRE GRILLARDINdissolvedC & C EDITIONactiveCM GUYNEMERdissolvedFERTILEactiveGALI COSMETICdissolvedLEOLU COMdissolvedMAZALIM LABROUSTEdissolvedMAZALIM LA REINEdissolvedMAZINVESTdissolvedRICHARD LENOIR DISTRIBUTIONdissolvedRIVOLI CHATELET DISTRIBUTIONdissolvedS.A.D.dissolvedSCI 21 & 23 AVENUE MARECHAL FOCHdissolvedSCI ASTONdissolvedSCI MAZALIM AMSTERDAMdissolvedSCI MAZALIM CARNOTdissolvedSCI MAZALIM ORNANOdissolvedSOCIETE CIVILE FROMONT-PARIS-LILASdissolvedWILD DOGS PICTURESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA DJEGHABAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100