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Sole trader dossier

ROMAIN DAGHMANE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-508649035 · 508649035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROMAIN DAGHMANE

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Registration508649035

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Statusdissolved

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Incorporated2019-02-28

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Registered address6 ALL GEORGES BRAQUE, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES PROSTdissolved ANDRE ROBERT GOUJONdissolved ATHENA INGENIERIEdissolved AZ CONSULTdissolved BERNADETTE GUENOUactive CHRISTOPHE BRIENNEactive DIMITRI DURBANTactive FABRICE MICHEL SOTTONactive FREDERIQUE ISABELLE MENEactive JAB CONSULTINGdissolved JAB CONSULTINGdissolved JOSE ANTONIO DOS SANTOS GOMESdissolved Laura GUIDEVAUXactive [ND]active [ND]dissolved [ND]active [ND]dissolved QUANG HUY TRUONGdissolved XAVIER COUSINactive YANNICK STEPHANE BLANCactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100