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Sole trader dossier

ROMAIN CHAUVEAU

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511457327 · 511457327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN CHAUVEAU

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Registration511457327

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Statusactive

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Incorporated2009-04-01

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Registered address101 RUE DE LA TOUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACCESS TOURdissolved BAOYU SUNdissolved BRUYERRE FRERESactive DIAMONIactive EDEN GROUPactive FLORENCE MARIE DRAKE DEL CASTILLOdissolved FREDERIC PIERRE ROYANEZactive INDIVISION CAUSSEactive J.E.M. SARLdissolved LILIANE DUPUYdissolved MICHEL TERROSIdissolved [ND]active [ND]active [ND]active PARIS-ETOILEdissolved ROUSLAN KHASANOVdissolved SOC FRANCAISE DE CHIRURGIE ESTHETIQUEdissolved YONGLIactive Yu Imaizumiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100