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Sole trader dossier

SEBASTIEN ROOS

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-433032489 · 433032489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEBASTIEN ROOS

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Registration433032489

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Statusactive

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Incorporated2000-10-02

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Registered address63 QUAI ALBERT 1ER, 83700 SAINT-RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHANIELdissolved D.B.R.dissolved DMIdissolved EVEdissolved GERARD MICHEL LOUIS MUNIGLIAactive GILIBELactive HUSSAdissolved JACQUELINE CHANIELdissolved LUCIENNE CHANIELdissolved [ND]active NOTAZUR SAINT RAPHAELactive NOT@ZUR-LE QUAI.dissolved SCI LE CAPRICORNEdissolved SCI LOCALIZEEdissolved SCI LOCALIZEE IIdissolved SCI ROOSdissolved SC SRdissolved SLOLANdissolved VIOLAINE MYRIAM NICOLASdissolved

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