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Sole trader dossier

ROMAIN LEFRANC

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938333929 · 938333929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN LEFRANC

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Registration938333929

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Statusactive

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Incorporated2024-12-09

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Registered address7 PL Saint-Gilles, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELINE PINELactive AL RENOV BATIdissolved ARNAUD MICHEL BARBEYdissolved BENJAMIN POURREAUdissolved DAMIEN DIMITRI BOUGETactive GERARD GEORGES CUCHEVALdissolved HAPPY BRANDS GROUPdissolved INDIVISION JEANNE PINELdissolved KERMOUSTERactive LES SALES GOSSESdissolved [ND]active [ND]active [ND]active [ND]active PATRICK LUCIEN JEAN DELAHAYEdissolved PAUL LECERFdissolved PIERRE GUENONdissolved SCI C.V.Ndissolved SCI DES 5 ET 7 PLACE SAINT GILLES A CAENdissolved Yannick Linactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100