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Sole trader dossier

JONATHAN MICHAEL MICHAL ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-07
KYBE ID: FR-817615263 · 817615263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJONATHAN MICHAEL MICHAL ROMAIN

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Registration817615263

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Statusdissolved

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Incorporated2016-01-07

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Registered addressRUE BRION, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AIMEE CHOVINOdissolved ALBAN LEVALOISdissolved CATHERINE CAMILLE LABUTHIEdissolved CYPRIEN ANSELME DELOUMEAUXdissolved CYRIAQUE MICHEL LAVERDUREdissolved EUGENE ROGER VINCENTdissolved EULOGE GILBERT NIPHONdissolved EURL GARIMEdissolved FELIX GILBERT FRANCFORTdissolved FERDINAND DIT CARNOT LOUDINdissolved FLORIAN NICAISE LODINdissolved FRED FIRMIN GARIMEactive GERARD DANQUINactive HUGUETTE AMEDEE DEMEAdissolved HYACINTHE DELOUMEAUXdissolved JEANNE ISSORATdissolved JUSTINE THEOSE OSIRISactive LES SOLIDES DE MORNE A L EAUactive MARCUS MATHIEU LABUTHIEactive MARLENE DROUODEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100