DOSSIERS / RALPH MAURICE PAOLO ROTA
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Sole trader dossier

RALPH MAURICE PAOLO ROTA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-523288264 · 523288264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RALPH MAURICE PAOLO ROTA
fr_inpi
523288264
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
55110 SIVRY-SUR-MEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ROBERT WOITIERactiveALBERTE PONCELETactiveBERNARD PIERSONdissolvedFRANCOIS JEAN PIERRE RENAUXdissolvedFRANCOIS MARIE HUBERT ANTOINEdissolvedJEAN COLINdissolvedJEAN LECROQdissolvedJEAN LUCIEN IGNACdissolvedJOCELYNE BERTEAUXdissolvedJOSETTE CORDONNIERdissolvedLUCIEN GILLETdissolvedMARIO ANGELO PALAZZOdissolvedMICHEL ANTOINEactivePALAZZO MARIO ET VALERIEdissolvedRAYMOND LECOMTEdissolvedSCE EAUX DE LA COM DE SIVRY SUR MEUSEdissolvedVALERIE GIRAUDdissolvedYVES DORMOISactiveYVES JEAN PIERRE PINTONdissolvedYVONNE ELYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100