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Sole trader dossier

MARIE ROROMD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775756356 · 775756356 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARIE ROROMD

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Registration775756356

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Statusactive

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Incorporated1900-01-01

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Registered addressTUNISIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASTREEactive CPT AFRICAIN COTONNIERactive DELEG GROUP INTERPROF AGRUMESdissolved GEORGES DEROCLES ET CIEactive JACQUELINE CATHELINEAUdissolved KORUM GROUPEdissolved LLOYD TUNISIENactive MEDVOICEdissolved PHOSPHATES ET CH DE F DE GAFSactive PILLOT G OTTER F EPSE PILLOTdissolved PUBLICITE ET IMPRESSIONactive RECHERCHE EXPL PETROLE TUNISIactive SOC COMM METROPOLITAINE COLactive SOC DOMAINE D EL HAOUIDEactive SOC HOTELIERE TOURIST TUNISIEactive SOCIETE HAROUNdissolved SOC INDUST ACIDE PHOSPH ENGRAIactive SOC MINIERE DU KHANGUETactive SOC NORD AFRICAINE PETROLESactive SOC TRAVAUX NORD AFRICAINS Tactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100