DOSSIERS / LAURA ROMAIN
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Sole trader dossier

LAURA ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-29
KYBE ID: FR-898867841 · 898867841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA ROMAIN
fr_inpi
898867841
fr_inpi
active
fr_inpi
2021-01-29
fr_inpi
25 RUE DES BERTHAUDS, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDE REDACTION JURIDIQUE FORMALITESdissolvedBHTECactiveELISA EMILIE SEIGNERactiveHISTOIRE DE JAZZ EN FRANCEactiveINES RHAIEM RHAIEMdissolvedJULIEN BERTRANDactiveMALYK RHAIEMactiveMERCI PAPYdissolvedMOHAMED HAMADOUN MOHAMED ASKOFAREdissolvedMYRIAM AIDdissolved[ND]active[ND]active[ND]dissolved[ND]activeNGA CONSULTING & TECHNOLOGYdissolvedPREMIUM DRIVERdissolvedSEVERINE FIBOEactiveSIMPLICITYactiveSOFIANE ARHRICHdissolvedSYND.COPR RESIDENCE VILLEBOIS MAREUILactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100