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Sole trader dossier

EMMANUEL ALEXANDRE DE ROSA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-512909268 · 512909268 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMMANUEL ALEXANDRE DE ROSA

fr_inpi

Registration512909268

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-06-04

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Registered addressLE PETIT ROCHEFORT, 38760 VARCES-ALLIERES-ET-RISSET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2J4Mdissolved ALEXANDRE GUILLET LOMATdissolved ANNABELLE GALZIactive ANNE MARGUERITE SAVOYdissolved ASS COMMERCANTS GALERIE ST ANGEdissolved ASS FRANCO PORTUGAISE DU DAUPHINEdissolved ASS RELIS GESTION ACCUEIL FAMILLE DETENUactive ASS SOCIO CULT SPORT MAISON ARRET VARCESactive AU COUP DE COEURactive AVIPURdissolved CHARLES NIERdissolved CHARLES PAUL MEUNIERdissolved DAVID JOEFREY NIERdissolved DISPHOT RHONE ALPESactive DJAMEL BOULTIFdissolved DOCIE RENAVANDdissolved DOS SANTOS DEVIGNEdissolved EDOUARD MARIUS MANGELIdissolved ERCOLE BONARDIdissolved ERIC GENTILdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100