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Sole trader dossier

ROMEO RACCAT

FRANCE · SOLE TRADER · INCORPORATED 2022-11-24
KYBE ID: FR-921738563 · 921738563 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMEO RACCAT

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Registration921738563

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Statusactive

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Incorporated2022-11-24

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Registered address14 RUE DES PAVILLONS, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36TH CONSULTINGdissolved ACHTEK CONSULTINGdissolved AD-CONSULTINGdissolved ADRIEN CERVETTIactive AHMED-CHERIF BOUROKBAactive AJ VIGIEdissolved AK HOLDINGdissolved ALEXANDRE TCHOUBANOVactive ALFA HOLDINGactive ALFATECH CONSULTINGdissolved ALICE FERREOLdissolved Aline Soulardactive ALMA CONSEIL ET DEVELOPPEMENTdissolved ALYCIA BESSAUDdissolved ANDRE LEPEIGNEUXdissolved ANTOINE HOPPdissolved ATTITUDES CONSEILdissolved AUDREY COTTARDdissolved BALT PUBLICITEdissolved B.M.S. (BATIMENT MULTI SERVICES)dissolved

+138 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100