DOSSIERS / ROMAIN MATTHIEU THOMAS
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Sole trader dossier

ROMAIN MATTHIEU THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-23
KYBE ID: FR-799200514 · 799200514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMAIN MATTHIEU THOMAS
fr_inpi
799200514
fr_inpi
active
fr_inpi
2013-12-23
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64 RUE DES FOSSES, 45400 FLEURY-LES-AUBRAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN RENE LUCIEN FILLONdissolvedANAELLE LUCIE MARGAUX DURANDdissolvedCAROLE GAELLE JEANactiveDOMINIQUE DELPECHdissolvedDR HENRY ET BERTEAUX ROUSSEAUdissolvedHELENE MICHELE BOUSSELactiveHOUDAILLE MOMON PRISNERdissolvedLES ANESTHESISTES DE LA PRESENTATIONdissolvedLUCIE RIGAUDIEactiveMARION BERTHEAUactiveMIHAELA CORINA OCOSactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNEIZLY JACOBYactiveNICOLAS CLAUDE FRANCOIS BLAINactiveNS SUDactivePAULOCHONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100