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Sole trader dossier

VIRGINIE SOPHIE LILY FONTANAROSA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520349127 · 520349127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIRGINIE SOPHIE LILY FONTANAROSA

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Registration520349127

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Statusactive

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Incorporated2010-01-01

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Registered address17 BD DE BELLEVILLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELMAJID MELHAYactive ABNL IMMOactive AH PROTECTactive ALLIANCE ETOILEdissolved ALL SANITAIRESactive AM DIAGdissolved BENOIST JULIEN LEGALdissolved BTRdissolved CECILE GILBERT DE CAUWERdissolved CHRISTINE NOELLE DAVOUSdissolved DINAPOLI 2 SOUFFLESdissolved ELENA GRECUactive Elisa Jade Dumouchelactive EZZINE ZOUAOUIdissolved FERNAND SURSINdissolved GILBERT VERDOTdissolved JULIENNE DEYREdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100