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Sole trader dossier

LAURENT ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-512729336 · 512729336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT ROMAIN

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Registration512729336

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Statusactive

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Incorporated2009-01-01

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Registered address7 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALIX DE JACQUELIN-DULPHEdissolved BOOST YOUR RAISINGactive CASARREDAactive COMPAGNIE LES CHIMERES ET LES HIPPOGRIFFESactive DISTRICALLactive FRUTTINI BY MO L'ATELIERdissolved GLUEWARactive HELENE VANOVREdissolved INVEST IMMOdissolved JULIA JOSEFA LUCIE DRAYdissolved KRAIEM SASdissolved LOVE LIGHTactive MARION MIOSSECdissolved MICHEL LEPRETREdissolved MOHAMED AZIZ AGREBIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100