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Sole trader dossier

ROMAIN DUVERT

FRANCE · SOLE TRADER · INCORPORATED 2017-06-28
KYBE ID: FR-833268303 · 833268303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN DUVERT

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Registration833268303

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Statusactive

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Incorporated2017-06-28

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Registered address142 AV DES FRERES LUMIERE, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBAN ROMAIN VINCENT TONINactive CABINET D'ORTHODONTIE LUMIEREdissolved DUVALdissolved EMMANUELLE JEANNE RIVRONactive FLEUR SIMONEAUdissolved GL HOMEdissolved J2FCA PIRIOUdissolved JEAN MICHEL RIVEAUXdissolved JEAN PATRICK VAN-GRONDELBECKdissolved L.A. CONSEILSactive MARC FANTACCINOdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NOEMIE LUCIE TOUCHARDactive SPFPL DE CHIRURGIEN DENTISTE DOCTEUR ROMAIN DUVERTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100