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Sole trader dossier

FREDERIC GILLES ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: FR-797929767 · 797929767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC GILLES ROMAIN

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Registration797929767

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Statusdissolved

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Incorporated2016-11-22

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Registered address2 AV DE LA FORET, 77590 BOIS-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELdissolved AGATHE ZOHRA CLAUDINE PRIMARDactive BURO SERVICEdissolved CINE QUANONactive EDRactive ETAVactive FRANCOISE CEYHANdissolved GERADELdissolved IMMO 2000dissolved JULIEN JEAN-MARIE PATRICK DESOUCHESactive MABIDELdissolved MAZOLAdissolved [ND]active [ND]dissolved NELYAactive SCI LES GAUDINESdissolved SD EXPERTISESdissolved T4Mdissolved THEO ISMAEL THIBAULT MARTINactive VISUAL CONCEPTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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