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Sole trader dossier

ROSALIA FERRARA

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402687123 · 402687123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROSALIA FERRARA

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Registration402687123

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Statusdissolved

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Incorporated1995-10-01

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Registered address6 RUE Victor Cousin, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE ERNEST LEVEdissolved CASSIXdissolved CESARdissolved CESAR COIFFUREactive DEPOLUXactive FLORIANE LACCHIdissolved FLORIANE LOCCHIdissolved FM HOLDINGdissolved GIE PLANXA FAMILYactive LUGASSY DIFFUSIONdissolved MARCELLE SABBANactive MARTINE EMMANUELLE BELLISSANDactive [ND]active NEW OFFICEactive OH'TLactive SARL PORT VIEWactive SCI DEBORAHdissolved SNC MONACO VIEWdissolved TRINOMEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100