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Sole trader dossier

ROMAIN OGIER

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-811981521 · 811981521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROMAIN OGIER

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Registration811981521

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Statusdissolved

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Incorporated2020-11-05

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Registered address11 RUE JOUBERT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD COURTOISactive Alexandre COSTA D'ASCENSAOactive Arthur Desmoulinsactive CHRISTIANE OUCHAKOFFactive CONNECTX GLOBALactive LA SOMONEdissolved LEA GRILLETdissolved LU JIANHUAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NETWORK ORG ADMINISTRATION MANAGEMENTdissolved NICOLAS JEAN REVOLdissolved NORA LAIMECHEdissolved PARIS VIRTUOSIactive RAIANE GOUASMIdissolved R G Bdissolved SCI RUE JOUBERTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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