DOSSIERS / PAUL ROMAN
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Sole trader dossier

Paul ROMAN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982778482 · 982778482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Paul ROMAN
fr_inpi
982778482
fr_inpi
active
fr_inpi
2023-12-21
fr_inpi
7 AV du Cinq Mars, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ MGHEZZI BAKHOUCHEactiveAD SERVICEdissolvedALI DEKROUCHEdissolvedBADIS HAMMOUDAdissolvedBELY.TRANSPORTSactiveCLAUDE CYRILLEdissolvedDAHBIdissolvedEL MILOUD SETTAdissolvedFAKHR EDDINE SANHAJI ABDELMOUMNIdissolvedINES TRANSPORTSdissolvedIOSIF ALIN ZLATARdissolvedLAHOUSSINE AIT LAQDOURdissolvedMAHDI M GHEZZI BAKHOUCHEdissolvedMB GREEN TRANSactiveMOURAD NEDJARdissolvedNADIA BOUCHAREBdissolved[ND]dissolved[ND]dissolvedRAMZI BELHINOUSdissolvedSASU AZ AUTOMOBILEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100