DOSSIERS / ROMAIN JEAN-GABRIEL ERIK LOIC MARCHAND
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Sole trader dossier

ROMAIN JEAN-GABRIEL ERIK LOIC MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2017-04-10
KYBE ID: FR-828815472 · 828815472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMAIN JEAN-GABRIEL ERIK LOIC MARCHAND
fr_inpi
828815472
fr_inpi
active
fr_inpi
2017-04-10
fr_inpi
4 RUE CONDORCET, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.G.I.M.activeBRICE BELMONTE BRICEdissolvedCHRISTOactiveCONDORCETactiveCOORDI ETUDIANT INTER DEVELOP ART CULTURactiveCOPROP 4 CONDORCETactiveDANIEL MARTINETTOactiveEMINE KOCactiveEURL MK1dissolvedJOHANN GARINdissolvedJOHAN THIERRY LEONARD DIDIER-VIALactiveKAMALA ENTERPRISEdissolvedKATMANDOUdissolvedMARC JACQUES MARIE JOSEPH EXERTIERactive[ND]dissolvedRENE ANDRE-POYAUDdissolvedSALVATORE VANGIdissolvedSAS KULAROactiveSEYWA RESTAURANT AFRICAINactiveTHI DAN LEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100