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Sole trader dossier

ROMAIN SEBASTIEN ATLANI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-28
KYBE ID: FR-840749204 · 840749204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROMAIN SEBASTIEN ATLANI

fr_inpi

Registration840749204

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-06-28

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Registered address40 RUE DU PRE D’ELLE, 38240 MEYLAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANGELO CASAGRANDEdissolved BORY PROMOTIONdissolved CONCEPT RENOVATION CONSTRUCTION (CRC)dissolved EUGENE LEON FILIPPIdissolved Jean-Louis LACHENAL-CHEVALLETactive JLM IMMOBILIERdissolved J PELLENARDdissolved KASIM HASGULdissolved LE CLOS DES TULIPIERSdissolved LES ALPES COIFFUREactive LES TOURNESOLSactive MAPMAdissolved MARCHETTI MEYLANdissolved PAUL GROSSOdissolved REGIS JEAN GARCIAdissolved RENE MALDERAdissolved SARL GEREPA IMMOdissolved SARL RESIDENCE OPALINEdissolved SCI JOLY PRE D'ELLEdissolved SCI LE CLOS DE LA LAURELLEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100