DOSSIERS / ROMMEL TELLEZ
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Sole trader dossier

ROMMEL TELLEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-11-21
KYBE ID: FR-823893011 · 823893011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMMEL TELLEZ
fr_inpi
823893011
fr_inpi
active
fr_inpi
2016-11-21
fr_inpi
1 RUE DE LA LOUISIANE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEKSANDAR SIPKOSKIactiveAlexandra Guniaactivebruno JOSEactiveCAMELTOactiveCHARLES-VIVIEN DOLLEactiveCOPR 1 RUE DE LA LOUISIANE 75018 PARISactiveIRIS NUNCIA THAIS GUILLAUMEactiveJOCELYN MAYAUDdissolvedLA PIOCHEactiveMACAJU - LES FESTIVALS DU COEURactiveMAMADOU LAMINE WONEactiveMARKO SANKOVICdissolvedMATHIEU AXEL DEN HARTOGdissolved[ND]dissolvedOLIVE MANUFACTUREactivePHILIPPE CHRISTOPHE MAUGUINdissolvedPRIME RESTAURANTactiveULYSSE LEO MAYAUDactiveUN ZEN OCCIDENTALactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100