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Sole trader dossier

ANTONIA ROSEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-431206937 · 431206937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIA ROSEAU

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Registration431206937

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Statusactive

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Incorporated1996-01-01

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Registered address16 RUE GEORGE BERNARD SHAW, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AND ALTERSactive BOPHA IMdissolved CHIE ISHIIactive CHRISTIANE GODET-LA-LOIdissolved DOUX PERCHESdissolved GORE SYLLAactive GREEN CHARGEURdissolved HABIB KHOUANdissolved HALIMA SAGNAdissolved HEIKE ROTTGERactive LAMARA OUSLIMANIactive Lilas Bendjebouractive MAGIC DREAMdissolved MAISSARAH MKOUBOIactive MICHEL ABI HARBactive MICHEL MARCEL ROGGEROdissolved MOHAMED ALI GHEDHOUIdissolved MOHAMMAD-LAMINE SAGNAdissolved MURIEL SEISSERactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100