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Sole trader dossier

ROMAIN BENJAMIN THIBAULT MONCET

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-831264817 · 831264817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN BENJAMIN THIBAULT MONCET

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Registration831264817

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Statusactive

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Incorporated2017-07-31

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Registered address13 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIMdissolved ART FORMS DESIGNactive CECILIA OSSOROdissolved ELHAOUARI ALLALdissolved Emile HISactive FLORENT GOTactive JEAN-BAPTISTE ISAACactive MANUEL PEREIRA MONTEIROdissolved MOHAMED GHALYdissolved MULTI MEDIA CONTROLactive [ND]dissolved [ND]active [ND]active NOUREDDINE SALHIdissolved ORGAMATIQUEactive ROBERTO MAMBRETTIactive SDC 13/15 RUE JULES VERNESactive ST OUEN FOURNITURES AUTO COLLECTIONdissolved SYND.COPR. 13 AU 15 RUE JULES VERNE 93active VALEUREUXactive

+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