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Sole trader dossier

ROMAIN AMBROISE ALAIN SEMETEYS

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525195830 · 525195830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROMAIN AMBROISE ALAIN SEMETEYS

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Registration525195830

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Statusdissolved

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Incorporated2010-10-01

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Registered address11 RUE CHAPON, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN JACQUES COLOMBETdissolved ANGE MARC SITBONdissolved ANTHONY LAURENT FABIEN ROTHdissolved AYEAM FILMSdissolved CLAUDE COCHIdissolved Elena Peratoneractive EUROPATH CONSULTINGactive GUY ETEVEdissolved HAORAN YANGactive JACQUES KAMBOURIANdissolved MAGIC STONEactive NATALIA VERONICA BAUDRYdissolved [ND]active [ND]dissolved [ND]active ODETTE HUMBLOTdissolved PRIVATE WATCH COLLECTIONactive SCI VALADONdissolved SU CHENactive TCPCdissolved

+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