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Sole trader dossier

FLORIAN ROMEO

FRANCE · SOLE TRADER · INCORPORATED 2011-03-25
KYBE ID: FR-531276756 · 531276756 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN ROMEO

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Registration531276756

fr_inpi

Statusactive

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Incorporated2011-03-25

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Registered address15 RUE MARECHAL JOFFRE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 PALAISactive AGM CONSULTINGdissolved ANDRE CLOVIS PARADISdissolved ARTISTAMBOULIOTEdissolved ASSOCIATION EUROPEENNE DE PROGRAMMATION NEUROLINGUISTIQUE HYPNOTHERAPIE ET PSYCHOTHERAPIES MODERNES EN ABREGE ASSOCIATIOactive BPIactive CABINET DENTAIRE DU DR RONNY TOURETactive CHRISTIAN MICHEL ANDRE BESSIdissolved CJBMdissolved CTIM VILLA ROYALEactive DAVID DAVIDE LAMIAdissolved Diane Quintensactive DOMINIQUE ANDRE C FALEWEEdissolved EIFFELactive EVELYNE ELLEN SEBAGdissolved EXPERIALEdissolved FMLdissolved FRANCOIS ALBERT GEORGES COLINdissolved GINETTE LEVRANDdissolved IRENA SIMUNOVICactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100