DOSSIERS / DANNY ROSE
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Company dossier

DANNY ROSE

FRANCE · COMPANY · INCORPORATED 1992-10-20
KYBE ID: FR-388863581 · 388863581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANNY ROSE
fr_insee
388863581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-10-20
fr_insee
173 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
90.01Z
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANA MARIA PARRADOactiveAKIKO TORIUMIactiveA LA BASTILLEactiveALNOPdissolvedANDRE PAPINdissolvedANTJE WELDEactiveANTONIN DENISdissolvedAUDE SERVOZ PERICATactiveAU FIL DE SOI 2012activeBADY OLIVIER DALLOULdissolvedBENOIT GILLES BLAISEdissolvedBLANCA CASAS BRULLETactiveBMHdissolvedCATHERINE MAILLOTdissolvedCHRISTIANE PETITactiveCOLINE ELODIE ANDREE AGUETTAZactiveCOMME EN VRAIactiveCOMPAGNIE LES PETITES MAINSactiveCOOPERATIVE COOPECOdissolvedDANIELE MUGUETdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
PAOLA CiucciPrésident—France registry
SERGIO CARRUBAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100