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Sole trader dossier

Romain Alves De Oliveira

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933972119 · 933972119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRomain Alves De Oliveira

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Registration933972119

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Statusactive

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Incorporated2024-10-08

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Registered address9 RUE de Montbrillant, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABOUBACAR SADDIK ABDOULKARIMdissolved DOMINIQUE FRANCOISE COLETTE ALLIONdissolved DOMOBENdissolved ELODIE LE ROUXdissolved FLOREactive FLORENT LOUBARESSEactive FLORIAN ONDELactive GERALDY-METAYERactive GUY BIHONDAdissolved JEAN LUC FEUILLETdissolved JOANNA CHAROSSEdissolved LAURIANE BLANCdissolved MARINE CERISEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+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