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Sole trader dossier

RUDY ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-06
KYBE ID: FR-825125602 · 825125602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUDY ROMERO

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Registration825125602

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Statusactive

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Incorporated2017-01-06

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Registered address18 CHE ROBERT, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAMILLE SOPHIE BINDERactive CARLONA IMMOdissolved CECILE BILOTTEactive ERABLEdissolved G2Idissolved GCL INVESTdissolved IMMO 5dissolved JULCANAdissolved KENNEDYdissolved L'ABRI COTIERdissolved LAUELactive LAURENCE IMMOBILIERdissolved MG IMMOBILIERdissolved [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE ALEXANDRE HENRI PATTIEUdissolved PLANIMMOdissolved SARL DES CONTADESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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