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Sole trader dossier

DIEGA DE LA ROSA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-26
KYBE ID: FR-522022797 · 522022797 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIEGA DE LA ROSA

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Registration522022797

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Statusdissolved

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Incorporated2010-04-26

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Registered addressBAZIN, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOUL-ABDOULactive AGR SERVICE PLUSdissolved ALU ETOILE SASdissolved ANGE DENIS NELSOMdissolved AR INSERTION, RADIO ET MULTIMEDIAactive ASSOCIATION BOIS JOLI ANSANM NOU PLI FOactive ASSOCIATION GWADA S.A.Tactive BROWN SUGARdissolved CHARLY GERARD GERAUD DOMINIQUEdissolved CHRISTIAN MARCEL GLAUDEdissolved CHRYSALIDEactive CREDIT ET COMMUNICATIONdissolved DAVID PALENEdissolved EMJ BTPactive EMMANUEL DAMMARETZdissolved ENTREPRISE DE TRAVAUX PUBLIC ET VRDdissolved FRANCK THEOPHILE CARPOTdissolved FRANCOIS BALMYdissolved FREDERIC ERIC EUGENEdissolved GUY JOSEPH SEYMOURdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100