DOSSIERS / ROMINA MATABADAL
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Sole trader dossier

ROMINA MATABADAL

FRANCE · SOLE TRADER · INCORPORATED 2019-04-19
KYBE ID: FR-850229964 · 850229964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMINA MATABADAL
fr_inpi
850229964
fr_inpi
active
fr_inpi
2019-04-19
fr_inpi
62 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU MARCHITANdissolvedANATOLIE INDEAMNAdissolvedASSUR INTERN COURT ASSURINTECdissolvedCOMETE CUISINEdissolvedCOTOPAXI INVESTISSEMENTdissolvedDR HAMZAdissolvedELANNdissolvedFABRIZIO GUERRINIdissolvedFERNANDO CORREIAdissolvedGHENNADII MARCHITANdissolvedHERVE NARDEN GOVINDOOdissolvedIGOR SPINUdissolvedLE SERAJactiveLYRRdissolvedMARCELIN JEAN BOUCQdissolvedM LOCATELLIdissolvedMOISE CHEMLAdissolvedRAM STONESactiveRENE CHALANSETdissolvedSAFET MUSLICdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100