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Sole trader dossier

MICHAEL ROUMI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-03
KYBE ID: FR-528308927 · 528308927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL ROUMI

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Registration528308927

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Statusactive

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Incorporated2010-12-03

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Registered address247 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER SELMOUNIactive CELINE MADELEINE DAVIDactive CERCLE SPORTIF DES FLANDRES CSFactive CHARLES DAHANdissolved DIDIER GRANETactive ELIE DRAYdissolved FODE SIDIBEdissolved GALAXXY COMactive HASSAN HASSAN BIQICHdissolved IMEN ADDAdissolved ISMET MEHMETIdissolved JADactive LAHCEN BIQICHdissolved MEET IN FAMILYactive NACER BOUGHERARAactive [ND]active NETTOYAGE MARIKOactive RAIYAN BATI-PLUSdissolved RK RENOVactive RNBdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100