DOSSIERS / RAYMOND ROMAN
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Sole trader dossier

RAYMOND ROMAN

FRANCE · SOLE TRADER
KYBE ID: FR-775919269 · 775919269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND ROMAN
fr_inpi
775919269
fr_inpi
dissolved
fr_inpi
1989-05-09
fr_inpi
30330 POUGNADORESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELINE PESENTIactiveASS PASSION 4X4activeAUGUSTE CHARRIERdissolvedBRUNO QUENTIN CARNULETTIdissolvedFERNAND BRUGUIERdissolvedFREDERIC ANTOINE ROG OTALORAdissolvedGERARD TURIONactiveGUY TURIONactiveKAMAGNAactiveLEE BOBactiveLOUIS GEORGES CARNELUTTIdissolvedLOU RO TROUCAdissolvedMARTHE GEORGETTE MAR VIGOUROUXactiveREGIS JEAN MARIE JOUVENELdissolvedRENE DROITdissolvedSCI DES PAPYSdissolvedSCI DOMAINE MASCARRIEREdissolvedSIMONNE MARYSE MONIQ ROMANactiveSTEPHAN ALEXANDRE TURIONdissolvedYOLANDE AIMEE FRACactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off