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Sole trader dossier

ROMAIN FOULONGNE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893888677 · 893888677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN FOULONGNE

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Registration893888677

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Statusactive

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Incorporated2021-02-01

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Registered address33 RUE DE TORCY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER KADAdissolved ABDERRAHMAN EL HOUIMELdissolved AMIRAL STOREdissolved CATHERINE STEFAN-MARCHETTIdissolved EMMANUEL ELTOdissolved EURO-BAT & DECOS H FRERESdissolved JEAN LAPEYRIE LAPEYRIEdissolved J H Cdissolved KEO NEANG BOUN LEEdissolved LUCIENNE ALASIAdissolved MARION CASSIERactive MARIT HAKANSSONdissolved NAGAMANYdissolved [ND]active [ND]active [ND]active ROYAL FOOD MARKETactive SAMBATdissolved TAREK JABRIactive

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