KYBE — See who's really behind any company

Sole trader dossier

ROMEL EDWARD ARREDONDO RICO

FRANCE · SOLE TRADER · INCORPORATED 2014-11-20
KYBE ID: FR-807916283 · 807916283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROMEL EDWARD ARREDONDO RICO

fr_inpi

Registration807916283

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-11-20

fr_inpi

Registered address47 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTHONY JONATHAN CUERdissolved ARTHUR FOUVEZdissolved FARIDA MEDDAHdissolved FUTABAdissolved GLADYS CHAPPEdissolved INDIVISION VADEAU DANIELOUactive ISMAIL ABASSdissolved JACQUES PATRIGEONdissolved JULIANA JARAMILLO MENDEZactive KARIM CEBALLOSactive LOUISE TRILLARDactive MARIE GROSSEdissolved MARINA JOSEPHINE ISABELLE MOURRINdissolved MICHEL FRANCIS FLOURENSdissolved [ND]active [ND]dissolved [ND]active OLIVIER JEAN MARIE LECONTEactive P GROSSdissolved SILVANA DI PAOLANTONIOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100