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Sole trader dossier

ROMAIN LEGUAY

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-828326637 · 828326637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN LEGUAY

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Registration828326637

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Statusactive

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Incorporated2011-08-01

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Registered address58 RUE DE BELLE OMBRE, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2AM PLOMBERIEdissolved Abderrahmane Nait Aliactive ALLAN THETISdissolved AURELIE NATHALIE DILLINGERdissolved Brandon BENAMARAactive CAMILLE VANDENABEELEactive CYRIANE ALINE MARIE-CHRISTINE GUERREactive DOHOUE BLANDINE HOUNMENOUdissolved INDIVISION ORANGE LUDOVIC ET DARRIGADE ISABELLEactive MANIEMAdissolved NATHAL IMMOactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active SABRYA SOUYAHdissolved SYLVERICdissolved UGO CROUTELLEactive XXX KWAMALA MICKOLOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100