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Sole trader dossier

GHISLAIN ROMEO TRANCHOT

FRANCE · SOLE TRADER · INCORPORATED 2008-02-13
KYBE ID: FR-502601412 · 502601412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHISLAIN ROMEO TRANCHOT

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Registration502601412

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Statusdissolved

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Incorporated2008-02-13

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Registered address20 RUE HERMES, 31520 RAMONVILLE-SAINT-AGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACCEPTABLES AVENIRSdissolved ADEIAdissolved ADVANCE DIFFUSION EUROPEdissolved ASS NAT UTILISATEURS PRODUITS ANTODESKactive BENJAMIN WOLFFactive CAPITOLE ANGELSactive CARRO DESIGNdissolved CHRYSOCOLLAdissolved CLIVRECPAYEdissolved D31dissolved DAO & CO...dissolved GHYSLAINE GHISLAINE DA ROCHAdissolved IMKdissolved INEXALLactive KEAX STUDIOactive LES DRAGONS DU SICOVAL XIIIactive MICHEL DUBOISdissolved MICRONET 31dissolved MIDICONCEPTdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100