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Sole trader dossier

ROMAIN JEAN LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-01-17
KYBE ID: FR-832782478 · 832782478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROMAIN JEAN LOPEZ

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Registration832782478

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Statusdissolved

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Incorporated2019-01-17

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Registered address1 BD JEAN MONNET, 34300 AGDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2FBLdissolved AGATELdissolved AGDE PAPETERIE REPROGRAPHIEdissolved AGDFITactive AMSdissolved ANSIMANIdissolved BEN COIFFUREdissolved CEDRIC YVES FERREOLactive EPISCOPEactive ETIENNE PRIVATdissolved FIONA CHRISTIANE CLARA DORNACHERactive HORIZON ET PATRIMOINEdissolved HSERVICESdissolved JEAN CLAUDE FAJEAUdissolved MARC ANDRE J YVONNEdissolved MCH RENOV HABITATdissolved NEO ASSURANCESdissolved OCTO CONSTRUCTIONSdissolved PATRICE JOUMIERdissolved SAGM 2dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100