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Sole trader dossier

Roman JALOBA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-983652249 · 983652249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRoman JALOBA

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Registration983652249

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Statusactive

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Incorporated2024-01-18

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Registered address12 ALL Louis Grampa, 93390 Clichy-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEM KHALFALLAHdissolved AMC CONSTRUCTIONdissolved AVGIRactive CONSTRUCTION IDEALEdissolved DBSdissolved ETS GENERAL BATIMENTdissolved JMGdissolved KAMA FORESTIERactive KAMEL YAMANIdissolved KAYAdissolved LGdissolved LINA MARIA MARQUES GAMEIROdissolved LOIRET-BATdissolved MALIBUdissolved MANCO-BOISdissolved M.D.F.dissolved MELDAdissolved [ND]active NURTENdissolved PEINTURE CONCORDEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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