DOSSIERS / LEOPOLDO AARON ROSALES GARCIA
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Sole trader dossier

LEOPOLDO AARON ROSALES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-06
KYBE ID: FR-808121339 · 808121339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEOPOLDO AARON ROSALES GARCIA
fr_inpi
808121339
fr_inpi
active
fr_inpi
2014-12-06
fr_inpi
8 QUAI JEAN MOULIN, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ASS.BRIDG'A LYONactiveFACTORYdissolvedMARIELLE VACHERONdissolved[ND]activeSCHWEITZERdissolvedSCI 11 COURS DE LA LIBERTEactiveSCI 18 RUE VICTORIEN SARDOUdissolvedSCI 1 PLACE FRANCISQUE REGAUDdissolvedSCI 21 ALSACE LORRAINEdissolvedSCI 221 PRESSENSEdissolvedSCI 22 QUAI SARRAILdissolvedSCI 24 AVENUE DE LA GAREdissolvedSCI 25-27 RUE DES TUILERIESdissolvedSCI 27 QUAI ROMAIN ROLLANDdissolvedSCI 2 PL DUMAS DE LOIRE & 7 R 2 PLACESdissolvedSCI 2 RUE ORNANOactiveSCI 3 CUVIERdissolvedSCI 42 RUE MERCIEREdissolvedSCI 50-52 MTE DU GOURGUILLONdissolvedSCI 57 COURS DE LA LIBERTEdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100