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Sole trader dossier

FANELIE ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-25
KYBE ID: FR-813967361 · 813967361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANELIE ROMERO

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Registration813967361

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Statusactive

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Incorporated2015-06-25

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Registered address225 AV DES HESPERIDES, 34540 BALARUC-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALEXANDRE GARRELactive AURELIE MARIE SIMONE BELLOTactive BERNARD GEORGES WEINSTOERFFERdissolved BRUNO DENIS VIALAactive BRUNO JEAN FLORISactive CAROLINE EVELYNE SOULIGNACactive CATHERINE MARIE GUERLACHactive CHRISTIAN FRANCOIS GRANIERactive CHRISTIAN HUGUES LEAUactive CHRISTINE MAGALY DELGADOactive CHRISTOPHE JEAN LAURENT OLIVIERactive CHRISTOPHE PIERRE CACHOULETactive FABIEN EMILE RENE PRADURATdissolved FABIEN JEAN CHARLES ECANVILactive FRANCIS PETITactive GERALDINE MARESTactive HILARIO MENDES CABRALdissolved INDIVISION NOGUERRA D AGOSTINdissolved JACQUES MATRAYactive JACQUES NIORTactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100