KYBE — See who's really behind any company

Sole trader dossier

FELIX ROUMIER

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-882390537 · 882390537 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELIX ROUMIER

fr_inpi

Registration882390537

fr_inpi

Statusactive

fr_inpi

Incorporated2020-01-07

fr_inpi

Registered address64 RUE PARGAMINIERES, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIANCE TELECOMdissolved AMOUR CRIMINEL TATTOO CLUBactive ARMA SIEGESdissolved AUDITORIUM DU CAPITOLEdissolved BIOTENNAdissolved CLAIRE CHATELdissolved DARL RENOVIMdissolved D.R.dissolved JORDAN ACACIO DA CRUZdissolved Léonie Liliane Nicole Baudrudissolved MAMADOU DIALLOdissolved MULTIGESTdissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS DENIS VALDESdissolved NO SHARKdissolved SARL NET PLUSdissolved SNC PERSILLON MOYSANdissolved

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