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Sole trader dossier

ERNESTO MANUEL ROMERO ARIAS

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824708911 · 824708911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERNESTO MANUEL ROMERO ARIAS

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Registration824708911

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Statusactive

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Incorporated2017-01-02

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Registered address14 RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AU GOURMET SPECIALdissolved CEDRIC ANDRE FABREdissolved DINGLIN WANGdissolved ECOLE MODERNE LEMdissolved EL GHALI EL AMRANIactive FREDERIQUE PRADIGNACdissolved HUA LI SHAOdissolved HUBERT PHILIPPEdissolved JEAN PIERRE ADERdissolved LE BONHEURdissolved LIAMSdissolved MARIE SONIA CHEUNG-KIVAN-YEUNactive MATHILDE MARIE BOURDIERactive MOSKAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100