DOSSIERS / CAROLINE MALIKA MARIE DALLA-ROSA
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Sole trader dossier

CAROLINE MALIKA MARIE DALLA-ROSA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-28
KYBE ID: FR-831799457 · 831799457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MALIKA MARIE DALLA-ROSA
fr_inpi
831799457
fr_inpi
active
fr_inpi
2017-08-28
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2 RUE PIERRE TERMIER, 69660 COLLONGES-AU-MONT-D'OR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT JEAN FRANCOIS BERNARDdissolvedAM2CdissolvedARTHUR CORDELL SARLdissolvedASTRID CLARA MARIE ECKERTactiveBGR INVESTdissolvedCAMILLE GOFFARTactiveDOCTEUR CELESTINE SAVARYactiveHONORA JULIE IRMA BONNET--CHATEAUactiveJALAL OUAZARdissolvedJOHAN GABRIEL GUY GRENIERactiveLAURIANE BOSSYactiveLOFT IMMOBILIERdissolvedLOFT RENOVATIONdissolvedLUCIE GRANDVALLETactive[ND]dissolvedPARAMONTDORdissolvedSCI 2C2GdissolvedSCI CHCG IMMOdissolvedSCM CABINET DENTAIRE DE COLLONGES AU MONT D'ORactiveSELARL CELESTINE SAVARYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100