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Sole trader dossier

ROMAIN JEAN-JACQUES FRANCOIS MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2014-08-18
KYBE ID: FR-803836774 · 803836774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN JEAN-JACQUES FRANCOIS MOREAU

fr_inpi

Registration803836774

fr_inpi

Statusactive

fr_inpi

Incorporated2014-08-18

fr_inpi

Registered address50 BD EUGENE REGUILLON, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFRIPEX EDITIONS CONSEILSactive ALAIN BRUNO JACQUES RENAUDdissolved CABINET PARAMEDICAL DE GRAND CLEMENTactive CECILE MARIE PONCETdissolved CECILE TRONCHONactive CEREC CONSTRUCTIONdissolved EMMANUEL TATSISactive FABRICE MAXIME MURCYactive FANNY DE IESOactive GHESSIM MOHAMED SISBANEdissolved GILBERT LOUIS MONZOdissolved HELENE BAUDRONdissolved HORN MYdissolved JUSTINE MICHELINE THERESE YVONNE MERLINactive LOIC POUSactive LUCILE JOCELYNE MARIE SCHODETdissolved [ND]active [ND]dissolved ODILE YVONNE EMMA VALLEIXdissolved SOGENAactive

+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