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Company dossier

ROMMEL MORAN

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-504327735 · 504327735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMMEL MORAN

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Registration504327735

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Statusactive

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TypeUnincorporated private group

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Incorporated2008-04-10

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Registered addressRES LES CLARINES, 73440 LES BELLEVILLE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIE CORNELIS JAN MOLactive BEDHOME JANSSENSdissolved CAMPOS HANAUERdissolved CHRISTIAN ROGER DESBIOLLESactive CONWAY MCGUCKINactive DURIEUXdissolved FORIEN ROSSIERdissolved HENDRIX ENGELdissolved INDIVISION KNEGTEL VODEGELactive INDIVISION UYTTENHOEF WASTEELSdissolved JEAN CLAUDE TONDEURdissolved LASSELIN BRISARDdissolved [ND]active [ND]active [ND]active NEUHOFF FAURYdissolved RIBET BOUCHARDactive RIDING FISHERdissolved RUDOLF JAN VATdissolved TIMOTHY COUCHMANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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