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Sole trader dossier

ROMMELYN DIOLA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-30
KYBE ID: FR-807529268 · 807529268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROMMELYN DIOLA

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Registration807529268

fr_inpi

Statusdissolved

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Incorporated2014-10-30

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Registered address46 BD GENERAL LOUIS DELFINO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BENOIT STARCKactive BOOMERANG COIFFUREdissolved BRASSERIE LE SAGITTAIREdissolved CATHERINE ANDREE ANNE SENNHAUSERdissolved CLAUDE ANDRE CAMMASdissolved COPY SYSTEMESdissolved EDITH REBERGUESdissolved EGAO MARKETdissolved ELIANE GARCIAdissolved ETS GILARDI LUCIENdissolved FLAVIEN GAUDELETactive FRANCK VINCENT LOUIS PIZZIOdissolved GERALD ESPOSITOdissolved JEAN BAUMERIEdissolved JESSICA JEANINE LARIOTTEactive JULIE MARLENE DE VINCENZOdissolved MFRdissolved MICHEL FREGONESEdissolved MICHEL MORENOdissolved MONIQUE MARTHE MAURELdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100