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Sole trader dossier

ROMAIN FRANCIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2017-02-16
KYBE ID: FR-827664178 · 827664178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN FRANCIS LAURENT

fr_inpi

Registration827664178

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Statusactive

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Incorporated2017-02-16

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Registered address4 AV DE GENEVE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACADEMIE ANNEC KUNG-FU-WU SHUdissolved ALYBABAdissolved AMBRE RONZELdissolved BRICAUD ET FILSactive CHARLES MARCEL RENAUDdissolved COMPTOIR DE LA COIFFUREactive DALLAGE PLUSdissolved DAMIEN BEAREZactive I 2Mdissolved IDEAL SECRETARIATdissolved JEAN-PIERRE ANCLADESdissolved LACHENAL CUISINEactive LFA DESIGNdissolved LUDOVIC JOEL YVON ALBANactive MARIE-HELENE IRMA DUPERIERdissolved M-F DEPOMMIERdissolved [ND]dissolved [ND]active [ND]active SAINT LAURENT LE GRENAT N 6dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100