DOSSIERS / ROMAIN PINGUET
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Sole trader dossier

ROMAIN PINGUET

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-525085452 · 525085452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMAIN PINGUET
fr_inpi
525085452
fr_inpi
active
fr_inpi
2010-07-12
fr_inpi
69 RUE TRAVERSIERE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI LAIDIactiveCOMPAGNIE BOULEVARD DES PLANCHESactiveISABELLE DUPONTdissolvedISABELLE MARIE-LUCE FARGEASdissolvedJOSIANE MOREAUdissolvedJULIA PREMELactiveKINE OSTEO TRAVERSIEREdissolvedLOUIS DI GIROLAMOdissolvedLucas Di GirolamoactiveMarie-Claire Francoise VIARDactiveMAXIME NADALactive[ND]active[ND]active[ND]activeNICOLAS MICHELdissolvedNOLWENN LE ROUZICactiveROMAIN CHRISTIAN GEORGES ALFRED GUILLOUactiveSYND.COPR. 69 RUE TRAVERSIERE 75012 PAactiveYVES-MARCEL SARTREactive

People with significant control

0 people
NameRoleFromSource

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