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Sole trader dossier

ROMAIN JEAN GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-11-24
KYBE ID: FR-538800285 · 538800285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN JEAN GIRAUD

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Registration538800285

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Statusactive

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Incorporated2011-11-24

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Registered address10 RUE Labie, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BALGOWANactive DEBORAH JARMAINdissolved DELPHINE PANDOactive DUMSPIROactive FINANCIERE MATHONactive FRANCOIS DENIS POITRINALdissolved GALLIA STAM GALLIAdissolved HAUSERMAN INDUSTRIESdissolved HOLTZBORGactive INIMMOdissolved INVICEMdissolved JEROME HUBERT RICHARDOTactive L&B AVOCATSactive [ND]active NEXTREALactive NEXTREAL DIJONactive ONEZIAdissolved PIERRE PALOMBAdissolved SAINT FERDINAND CAPITALdissolved SCI AIX TRAMONTANE IIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100