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Sole trader dossier

ROMARIC GEOFFREY GAUTELIER

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890503188 · 890503188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMARIC GEOFFREY GAUTELIER

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Registration890503188

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Statusactive

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Incorporated2020-11-01

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Registered address4 RUE du Canotage, 94170 Le Perreux-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN WEBER INFORMATIQUEactive ASEEL PARISdissolved BALOU TATTOO.INKactive BEWELL IMMOactive Camil Amalouactive christophe JEAN-MARC ILTISactive ETABLISSEMENT REYNAUD ET CIEdissolved INDIVISION RIVET/PINETactive LARISSA KALISCHactive LES TRANSPORTS 2Tdissolved NABIL OUHAMOUCHEactive [ND]active [ND]active NICOLAS PIERRE MICHEL LASSIAILLEdissolved NUAGEdissolved PAUL CORDEIROactive PULCHALOCactive SCI ALAIN WEBER IMMOdissolved SF REALTYdissolved TF TRANSPORTSactive

+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