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Sole trader dossier

Romain Daniel patrice Chopine

FRANCE · SOLE TRADER
KYBE ID: FR-977838010 · 977838010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRomain Daniel patrice Chopine

fr_inpi

Registration977838010

fr_inpi

Statusactive

fr_inpi

Registered address3 RUE Phileas Fogg, 95800 Cergy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3AY CONSULTINGdissolved A&C SPORTactive Althéos Capitalactive BLACKTROTTERSdissolved CHARLERY TRANSPORTSdissolved DEIRDRE INGRID PIAZZA-GOBAILLEdissolved ELEKE YONDELAdissolved FINEDAactive Magishan PANCHALINGAMactive MALIK ALEXANDRE CHARLERYdissolved MINHTRAM TRANdissolved NABIL GUENFISSIactive NARINDRA GERARD RAZAFIARISONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEMESIS AUTOdissolved OBEdissolved

+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