DOSSIERS / CLAIRE SOUZY ROZELLE
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Sole trader dossier

CLAIRE SOUZY ROZELLE

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-447488149 · 447488149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE SOUZY ROZELLE
fr_inpi
447488149
fr_inpi
active
fr_inpi
2003-02-01
fr_inpi
9 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGDdissolvedAMALGAMMEactiveANH VU THAIdissolvedASSIST'PROTECTdissolvedAUDE LEGOFFdissolvedBENEDICTE BILLIOTTEdissolvedBRIGITTE TURPINdissolvedCCLEANactiveCHOUKRI MOUNIR OUDJEDI-DAMERDJIdissolvedCHRISTIAN LEIPPdissolvedDAVOOD SHAHSAVARIdissolvedDIDIER JIAN HUA YUENdissolvedD'JINABOU DOUCOUREdissolvedDOMINIQUE JEAN-MARIE PERRIOTdissolvedEW CONSULTINGdissolvedG.S TRANSPORTSdissolvedHABIB EDDINE GHERIBactiveHAMID AIT-OUYAHIAdissolvedISSAM EL ABDOULIdissolvedJEAN FRANCOIS BLAYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100