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Sole trader dossier

ROSARIA SCIABBARRASI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-30
KYBE ID: FR-329775068 · 329775068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROSARIA SCIABBARRASI

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Registration329775068

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Statusdissolved

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Incorporated2004-07-30

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Registered address10 AV DES ECOLES, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A FLEUR DE PEAUactive ARTUR GALSTYANdissolved BERNADETTE ANTOINETTE MEUXdissolved CA M'BOTTEdissolved CATHERINE MARROTdissolved CLAUDE MARCEL PICQdissolved COEURS DE FRANCE SERVICESdissolved DOMINGOS DE OLIVEIRA BARTOLOMEUactive EUROTRANSIT PARKactive FABLdissolved FRANCOISE NIEFdissolved GALARTdissolved L2G RENOVdissolved LES BEBES DE L 'ORGEdissolved LE VIBE BARBERactive LISA ALINE ALBERTE TETIERdissolved MAG N'COdissolved MOHAMED DRIRAdissolved MONIQUE ANDREdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100