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Sole trader dossier

ROMAIN BATANY

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840521108 · 840521108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN BATANY

fr_inpi

Registration840521108

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Statusactive

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Incorporated2018-06-15

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Registered address47 RUE Lieutenant Colonel Girard, 69007 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACAPULCOdissolved ALMO CONSEILSactive CASA IMMOdissolved DANIEL ANDREdissolved ERIC CHOSSANDEdissolved HERVE KARIM DANNAOUIdissolved HORIZONSactive Ilyoung Jungactive INSIDERSactive JACQUES CHADIdissolved JEREMIE BONAMANTdissolved MAXIMINO GONZALES Y RICOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NIMA LYONdissolved ROMAIN PIERRE RODOLPHE GERLACHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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