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Sole trader dossier

SYLVAIN PIERRE HENRI ROMEO

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-912056835 · 912056835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVAIN PIERRE HENRI ROMEO

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Registration912056835

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Statusactive

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Incorporated2020-08-01

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Registered address28 RUE RONSARD, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALDO ENZO MONTOYAdissolved AMANDINE COSTEdissolved BEARN OUTactive Emma-Alison Jaberactive Guillaume Doroszactive IMRAN SHEERZADdissolved Islam Hassoundissolved MARIE ET LUDOVIC COLLINactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active ODILE SOMactive oumayma elkhaddariactive RANIA AIT IDIRactive SONIA BAGOTactive SYLVAIN RENE RAYMOND JEAN HERNANDEZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100