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Sole trader dossier

ROMEO WAGNER

FRANCE · SOLE TRADER · INCORPORATED 2022-07-23
KYBE ID: FR-918090028 · 918090028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMEO WAGNER

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Registration918090028

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Statusactive

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Incorporated2022-07-23

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Registered address34 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANH VO VIETactive ASS MUSIQUE TEMPS SON CIBLEactive CINE SHOESactive CYBER PHONEdissolved DAVID ALEXANDRE WINDISCHdissolved DUC TUAN NGUYENdissolved FEIRONG ZHENGdissolved HB PARTNERSactive JJHCO IMMOdissolved JULIEN SILVEactive MICHEL BLOCHdissolved MYRIAME BLOCHdissolved NATHALIE SEMINELactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active PIERRE BERNARD MARTI-KLEISBAUERdissolved P SURETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100