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Sole trader dossier

Romain Folgoas

FRANCE · SOLE TRADER · INCORPORATED 2025-02-08
KYBE ID: FR-940647985 · 940647985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRomain Folgoas

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Registration940647985

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Statusactive

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Incorporated2025-02-08

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Registered address2 RUE de Vallard, 74240 Gaillard

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK MARCELLE MARIONdissolved AUTO ECOLE GAILLARDdissolved EMMANUEL ACHILLE NDZANA NDZOMOdissolved GAILLARD 2 INDIVISIONactive Irene Martin Garciadissolved KALLITOUS CORPORATIONactive KHALIF MEZRI MATHLOUTHIdissolved LE PETIT PARISdissolved LES MERS DU SUDdissolved MARIA ANCUTA MURESANactive MARIE NOELLE RUELLANdissolved MEJDI MEHMETIdissolved MELANOVAdissolved [ND]active [ND]dissolved SAS BLUE LIGHTdissolved SCI ENEIDEdissolved VANEVAdissolved WILLIAM DAVIAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100