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Sole trader dossier

MARIE-CELINE ROUMAGNE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-790253009 · 790253009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE-CELINE ROUMAGNE

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Registration790253009

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Statusdissolved

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Incorporated2015-12-15

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Registered address5 RUE MAHIAS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGD CONSEILdissolved ALEXANDRA ANGELINE SIMONE YVONNE CHAUCHEREAUactive BERNARD XAVIER VALLERIEdissolved Catherine Jacqueline MOUSSETdissolved DANLU ZHANGactive EMMANUELLE GAYdissolved HELENE JOVANOVICdissolved HELENE JOVANOVIC CREATIONSdissolved LAURENT CALEIRASdissolved MALICK DIARAdissolved MARC DUBUactive MARIE LEPETITactive MODELS STYLE BUREAUdissolved [ND]dissolved [ND]active ORAHEactive RAYMOND CHARLES MARYdissolved SOPHIE PERSUYactive SYND COPRO 5 R MAHIASactive

People with significant control

0 people

Name	Role	From	Source

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