DOSSIERS / ROMEO FAHD
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Sole trader dossier

ROMEO FAHD

FRANCE · SOLE TRADER · INCORPORATED 2015-07-20
KYBE ID: FR-813520855 · 813520855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMEO FAHD
fr_inpi
813520855
fr_inpi
active
fr_inpi
2015-07-20
fr_inpi
14 RUE DE TURBIGO, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LANTUEJOULdissolvedALICE EMILIE LEONTINE LEITE DA COSTAactiveANNA VASILENOKdissolvedCADIROSEdissolvedDANIEL JOURDANdissolvedDEBORAH ODETTE CHRISTINE HELLOTactiveGILLES PASSARDdissolvedGREGORY RIBALTCHENKOdissolvedINTER JEUXdissolvedJOSEPH BAMPSdissolved[ND]active[ND]active[ND]dissolved[ND]activeSCI GUILLAUME TELLdissolvedSCM BIKSdissolvedSYND.COPR. 14 RUE DE TURBIGO 75001 PAactiveSYND COPRO DU 14 RUE DE TURBIGOactiveVICTOIRE PHILIPPOTactiveYSABEL TILLOYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100