DOSSIERS / ROMAIN LUCIEN BERNARD BEAUFILS
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Sole trader dossier

ROMAIN LUCIEN BERNARD BEAUFILS

FRANCE · SOLE TRADER · INCORPORATED 2014-11-13
KYBE ID: FR-789387917 · 789387917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMAIN LUCIEN BERNARD BEAUFILS
fr_inpi
789387917
fr_inpi
active
fr_inpi
2014-11-13
fr_inpi
119 PL de l'Hôtel de Ville, 60230 Chambly
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS RAVAULTactiveCHRISTINA ELPHEGEdissolvedDANIEL JEAN CHABASdissolvedDESIRS D EVASIONSdissolvedDOMINIQUE BERNARD JEAN BRULEdissolvedHASSAN HADDADIdissolvedISABELLE ROSSETdissolvedJABER-JAMEL BENSENANEdissolvedJACQUES LAMULLEdissolvedJORGE MANUEL ALVES DE SOUSAdissolvedMaeva Geneviève Gisèle Julia LedouxactiveMAISON BEAUFILSactiveMIGUEL ANTONIO ORTIZ VELASCOdissolved[ND]active[ND]activeNELSON ELPHEGEdissolvedPAUL MEDOULE ME NDONGdissolvedSCM DU GROUPE MEDICAL DU BEFFROIdissolvedSOCIETE CHAMBLY ALIMENTATIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100