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Sole trader dossier

CHRISTELLE DE ROSA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-10
KYBE ID: FR-791227390 · 791227390 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTELLE DE ROSA

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Registration791227390

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Statusactive

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Incorporated2013-02-10

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Registered address2399 RUE DE MONTOUREY, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARNOUD INDIVISIONactive BARGIBANT INDIVISIONactive BAY INDIVISIONactive BEATRICE JACQUELINE COLETTE CHAUFFOURactive BERNARD JOSEPH DANJOUXdissolved BERTRAND MILLON INDIVISIONdissolved BLANCOT JACQUEMIN INDIVISIONactive BROUCHIER INDIVISIONactive BRUN INDIVISIONactive CHAUVELOT INDIVISIONactive CHEVRIER INDIVISIONactive CLAUDE FOUED LOUARDIactive COMPAGNO - CARIGNANO INDIVISIONactive DARMON ANCELET INDIVISIONdissolved DELAPORTE BLANC - NEYTON INDIVISIONdissolved DERACHE - DELACHERIE INDIVISIONactive DUTOUR - SOMNARD INDIVISIONactive FLORIAN TOSELLOactive GATHELIER INDIVISIONactive GOBBI INDIVISIONactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100