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Sole trader dossier

SYLVAIN VALENTIN SAINTE-ROSE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-441596129 · 441596129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSYLVAIN VALENTIN SAINTE-ROSE

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Registration441596129

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Statusdissolved

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Incorporated1996-01-01

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Registered addressMARE POIRIER, 97223 LE DIAMANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKHORAactive ARISTIDE PIERROT DUVILLEactive CASSIUS BERNARD SAINTE-ROSEdissolved CB CONSULTINGdissolved D.J.Y. LOCATIONdissolved DUVILLE FORTUNE IMMOdissolved F.A. SUDdissolved GCBactive GILDARUCEdissolved HERMANN JOSEPH COUTEdissolved Josy Ginette BRIANDactive Laurent NOUGUIERactive LOSEA CATHERINE MOREAUactive MANON CHLOE TRABYactive NICOLAS JOEL LOUIS ALBERT MORICEdissolved PASCAL MATAUdissolved SANDHYA DAYINI FAYE NOSSINdissolved SERVICES PERSONNES AGEES MADININAactive YVES FORTUNE DUVILLEdissolved YVON MONIQUE ANDRIEUXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100