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Sole trader dossier

MAXIME ROMEAS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-892916032 · 892916032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME ROMEAS

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Registration892916032

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Statusactive

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Incorporated2021-01-15

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Registered address56 RTE DE VIENNE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARLEQUINdissolved B-LINKdissolved CITY AUTOMOBILESdissolved EFELIactive EMERGENCE MACONactive EMERGENCE SAINT ETIENNEactive EMERGENCE STRASBOURGactive ERWAN LE PECQdissolved FREDERIC LINOSSIERactive GERALDINE BIESSYdissolved JULIEN CHRISTIAN LOUIS LHEURETTEdissolved LUCIE RAYMONDE GIACOMA FACCINdissolved Mateo Franco Barbosaactive MATHEO ARTHUR CASAdissolved MATHIEU PIERRE OLLIERdissolved MR&H CONSULTINGdissolved [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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