DOSSIERS / AMELIE PAULE DENISE ROMELOT
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Sole trader dossier

AMELIE PAULE DENISE ROMELOT

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901520072 · 901520072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE PAULE DENISE ROMELOT
fr_inpi
901520072
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
10300 MONTGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADELAIDE ANDREE MAURICETTE BOUTONactiveAGNES JOELLE BEAUGRANDdissolvedALEXANDRE BELIARDactiveALEXIS LASSAIGNEactiveANDRE ARTHUR DERAVETdissolvedANDRE BARONdissolvedANDRE FINOTdissolvedBRUNO JEAN-CHARLES GRASSIdissolvedCATHERINE MARIE LUCILE LUCI PARISdissolvedCELINE SOPHIE BERNADETTE BERNAD TOUSSAINTdissolvedCHRISTELLE GILBERTE ANNE MARIE TOUSSAINTdissolvedCOLETTE LASSAIGNEdissolvedDENIS GASTON MARCEL VALTONdissolvedERIC FRANCIS MICHEL BEAUVALLETdissolvedERIC REMYdissolvedFRANCOIS GILBERT PAULIN KRUBAactiveGILLES TOUSSAINTdissolvedJEAN CLAUDE LASSAIGNEdissolvedJEAN CORNIOTdissolvedJEAN MARC DUMONTactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100