KYBE — See who's really behind any company

Sole trader dossier

NICOLE BERNADETTE ROMAN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-30
KYBE ID: FR-903264810 · 903264810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE BERNADETTE ROMAN

fr_inpi

Registration903264810

fr_inpi

Statusactive

fr_inpi

Incorporated2021-07-30

fr_inpi

Registered address23 AV GANTIN, 74150 RUMILLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE LAURE SOUQUETactive COMITE DE L'ALBANAIS DU SOUVENIR FRANCAISactive GUIOCHET-RICHERdissolved GUY LAISISdissolved INDIVISION GENTILdissolved MARGARETE LUISE SCHUCKERactive MARIE-CHRISTINE POMMIERactive MONIQUE AMBLARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE CLAUDE JACQUES DERUDDERactive REMI XAVIER TETEFORTactive THERESE PIERRETTE FAUREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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