KYBE — See who's really behind any company

Sole trader dossier

Rommy Eliana Caceres vargas

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938535705 · 938535705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRommy Eliana Caceres vargas

fr_inpi

Registration938535705

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-13

fr_inpi

Registered address98 BD Richard Lenoir, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANCIEN ACCESSOIRE PARISIENdissolved AWEactive CATHERINE BENMAORdissolved DANIEL TOLEDANOdissolved JACQUELINE SIBUETdissolved JEAN LOUIS KUMMERdissolved Julie Muratactive LEA CARPENTIERdissolved [ND]active [ND]dissolved PIERRE GLASMANdissolved ROSA HILILLO MARQUEZactive SARL CLEACODEdissolved SCI L N Sdissolved SCI ROMA LA LEVEEdissolved SC MIELdissolved SOCIETE CIVILE RICHARD LENOIR 98dissolved SOC L KEIFFER ET FILSactive WILLIAM BITTOUNdissolved YANN SAAD BENNISactive

+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