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Sole trader dossier

ROMY LINA CHANTAL BIAUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-848448031 · 848448031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROMY LINA CHANTAL BIAUCHE

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Registration848448031

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Statusdissolved

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Incorporated2022-01-20

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Registered address4 BD VOLTAIRE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOREAL DU SUDdissolved CHLOE SAUVALLEactive GREGOIRE TRIAUactive ID 65active JEAN CLAUDE ERICHERdissolved JULIE NATACHA MARIELLE MERCIERdissolved KAROUSdissolved MO'S EURLdissolved [ND]dissolved [ND]active SCI ALADINdissolved SCI DUGOMMIERdissolved SCI LES TROIS BRICOLESdissolved SCI LIBERTYdissolved SCI MEROUdissolved SCI NEDJMAdissolved SIBLINGSdissolved SOPHIE RHINdissolved VANESSA ECHALIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100