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Sole trader dossier

CLAUDE JOSEPH LOUIS ROMANO

FRANCE · SOLE TRADER · INCORPORATED 2009-11-15
KYBE ID: FR-518613096 · 518613096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE JOSEPH LOUIS ROMANO

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Registration518613096

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Statusactive

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Incorporated2009-11-15

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Registered address5 RUE GUSTAVE GOUBLIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMAURY MARTINdissolved ANNE FLORENCE DOMINIQUE COLLONGUESactive ANTOINE BRUNO MEUNERdissolved Balthazar Naturelactive BROUILLON SCI RACOUNEdissolved ELEANOR CORBETTactive ENTRAIDE ET AMITIEdissolved FRANCE AFRIC'ARTSactive FREDERIC RENE CHOUDINdissolved JEAN CLAUDE SEINTIERactive KONATE FASHIONactive LA COMPAGNIE DU PORTAILactive MARLEAactive MEITIS GROUPactive MELANIE BEAUTEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100