KYBE — See who's really behind any company

Sole trader dossier

DANIEL ROSCIO

FRANCE · SOLE TRADER · INCORPORATED 1996-05-09
KYBE ID: FR-407937796 · 407937796 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ROSCIO

fr_inpi

Registration407937796

fr_inpi

Statusactive

fr_inpi

Incorporated1996-05-09

fr_inpi

Registered address31 RUE DE PARIS, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AES TECHNIQUE & DEVELOPPEMENTdissolved AIT- LIGHTactive ALAIN RAYMOND MORELdissolved A. LOGNOUL ET P. BERTINactive ASSOCIATION ACCESactive ASSOCIATION DES QITIZENactive ASS POUR L'EMPLOI PAILLON SOLIDARITEactive AZZURAactive BIO SYNERGIEdissolved CABINET ISISdissolved CIS LABORATOIRE DE PATHOLOGIEdissolved CLEAN'ITdissolved CMWOODdissolved CN FOODSactive COFIDEXdissolved COFIDEX AUDITdissolved CONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DES AMactive ECOUTEZ L'INFOactive ENERLABdissolved EUNICEdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100