DOSSIERS / ROSELYNE MASSE
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Sole trader dossier

ROSELYNE MASSE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-26
KYBE ID: FR-488338690 · 488338690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROSELYNE MASSE
fr_inpi
488338690
fr_inpi
active
fr_inpi
2006-01-26
fr_inpi
9 RUE BLACAS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ABDELKAHIM NAJIdissolvedABDERRAZAK BEN SGHAIERdissolvedADRIENNE TOBIAdissolvedAGENCE MEDITERRANEENNE DE SECURITEdissolvedAHMED ALI EL BALASYdissolvedALAYA HARABIdissolvedALCATHactiveALFRED RENIERdissolvedALI SGHAIERdissolvedALI ZERADdissolvedALLIANCE DECORSdissolvedALPES MARITIMES SERVICESdissolvedAMARA LATRECHEdissolvedAMEL BEN FAIZAdissolvedAMERICA M.S MAISON DU SOLEILdissolvedANDRE JEANdissolvedANGELO MOSSUTOdissolvedANTOINE DA RESSURREICAO LOPEZdissolvedANTOINETTE GARRONEdissolvedASSOCIATION NUTRITIONAL WORLDactive

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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