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Sole trader dossier

ROMAIN DAVID BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-949295398 · 949295398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN DAVID BLANC

fr_inpi

Registration949295398

fr_inpi

Statusactive

fr_inpi

Registered address422 AV Maurice Planès, 34070 Montpellier

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELLAH TISSIRdissolved ASSIERdissolved B.E.H MONTPELLIERdissolved CATHERINE BUSSIEREactive CHOPIS MALWINactive DAYAN THIBAUDactive GISELE CREdissolved ISABELLE SADOURNYdissolved Lalita Berthuitdissolved LORETTA CASIactive MOHAMED MOHAMMED EL WAFIdissolved MOHAMMED BENALIdissolved MOHSIN EL WAFIdissolved [ND]active [ND]active [ND]active NICOLAS BAUDRYactive PIERROT NOZAIQUEdissolved PROMOSUDdissolved SCI ANTENIAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100