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Sole trader dossier

ROSE GHOUGASSIAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782496012 · 782496012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROSE GHOUGASSIAN

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Registration782496012

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Statusactive

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Incorporated1900-01-01

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Registered address10 RUE JEAN JAURES, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER FERHOULdissolved ARMANDO COELHO DA-ROCHAdissolved COBBLER AND KEYSdissolved DJAMAL HANNOUCENEdissolved FOOD TIME 06active GARY GREGGdissolved GC06active HAMED CHENNOUFIdissolved HOTEL ALBATROSdissolved JEAN JACQUES GHOUGASSIANdissolved J MATHONNETdissolved LE PUBdissolved LIES LAHLOUdissolved MICHEL ECHENOZdissolved [ND]active RIVABELLAdissolved ROSA DEKHARIdissolved ROXYdissolved UMLAYLA MUTAEVAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100