DOSSIERS / CHRISTIAN ROMERO
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CHRISTIAN ROMERO

FRANCE · COMPANY · INCORPORATED 2007-12-24
KYBE ID: FR-501522833 · 501522833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHRISTIAN ROMERO
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501522833
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active
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Professional LLC (SELARL)
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2007-12-24
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10 RUE de la Charité, 69002 Lyon
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69.10Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCADEdissolvedBERNARD BOIDINdissolvedCARINE JOSANCYactiveGRAZYNA WASZKIELEWICZdissolvedJEAN BERNARDdissolvedJUNE CITYZENdissolvedJUNE PARTICIPATIONSdissolvedJUNE REAL ESTATE INVESTMENT MANAGEMENTactiveLUCETTE CHRISTIANE HARANTdissolvedMARIE TRICOUdissolvedMAUD VALLAdissolvedMOMENTUM PARTNERSdissolvedMONTE-CRISTOactiveNATACHA TRAPARICactive[ND]active[ND]activeNOESIS INVESTMENTSdissolvedPHARMACIE DE LA GRANDE POSTEdissolvedPLATEAU BELLECOURdissolvedPRIMELYSdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Matthieu Marie Charles Robert SANDERET DE VALONNEDirigeant—France registry
Natacha TRAPARICDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100