DOSSIERS / ROMUALD AMERAND
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Sole trader dossier

ROMUALD AMERAND

FRANCE · SOLE TRADER · INCORPORATED 2021-11-13
KYBE ID: FR-913056271 · 913056271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMUALD AMERAND
fr_inpi
913056271
fr_inpi
active
fr_inpi
2021-11-13
fr_inpi
3 BD DES ALLIES, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGCE PARISIENNE DE PLACARDS SUR MESUREactiveAudrey NABALactiveAYNDRICKA HO CHONG LINEdissolvedAZEDINE DJERROUDIdissolvedDIVINE BETTY EMMA MASSAMBAactiveELODIE LILIANE MARIE MATTIOCCOdissolvedJACKY SENGactiveL'ANGELOT PAR GILLES NEVEUactiveM.R.A MACONNERIE RENOVATION AGENCEMENTdissolved[ND]active[ND]active[ND]active[ND]activeSAID BOUAZIZdissolvedSANDRA ROGERdissolvedSARL G & G INVESTdissolvedSCI TROISAMISdissolvedSIDE TRANSPORTSdissolvedTANDOI PERE ET FILSdissolved

People with significant control

0 people
NameRoleFromSource

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