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Sole trader dossier

MATHIEU FLORENT ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-24
KYBE ID: FR-515117000 · 515117000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU FLORENT ROMAIN

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Registration515117000

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Statusactive

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Incorporated2009-09-24

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Registered address6 RUE GAMBEY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANIS ZERRIMdissolved ASSOCIATION NOISETTEactive BARBARA PEREZactive CAP WMdissolved CHARLOTTE MARIE DUVETTEactive DAVID KRAUSZactive DIKRA MEDDAHdissolved ERWAN ALEX LOUIS-GONERY DEJOBERTactive GERALDINE ANAIS SEULEUSIANdissolved GUILLAUME COMLAN DUJARRIERactive HAMADI KHAYATdissolved IRIS LINKSdissolved JOSE CERQUEIRA FERNANDESdissolved LOCATION GAMBEYactive M2 ECO-BATdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active RMBactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100