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Sole trader dossier

ROMAIN GUICHARDAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-18
KYBE ID: FR-799812979 · 799812979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN GUICHARDAN

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Registration799812979

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Statusactive

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Incorporated2014-01-18

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Registered address29 RUE TAINE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN JEAN-PIERRE NICOLAS TICHOUXdissolved BRICE RABOURDINactive COCO FRANCAactive DOMINIQUE CAROLE VOSGESdissolved GRAPHGAMESactive GUILLAUME ALEXANDRE FRANCOIS LOQUINdissolved INDIVISION GASQUET SYLVAIN ET CORENTINEactive MARC VALENTIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLEG KOULAKONactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100