DOSSIERS / K.ROZARIO
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Company dossier

K.ROZARIO

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837611342 · 837611342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K.ROZARIO
fr_insee
837611342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-20
fr_insee
50 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMK BOULANGERIEactiveBERNARD CESAR SCORCIONEdissolvedC CATHERINE BIONDAROdissolvedCOLOMBA SAINT OMER TRANSACTIONSactiveFarid SADJIactiveGESTION PATRIMOINE COLOMBAdissolvedJEANNINE MARIE-LOUISE CAZdissolvedJEAN-PIERRE VONGdissolvedJOCELYNE RIFFEdissolvedMARCELLE ASSEDOUdissolved[ND]active[ND]dissolved[ND]dissolvedNOVO BURGERdissolvedSAS PAPAYA SAVEURS THAIactiveSCI M.L.FdissolvedSIMALEXdissolvedSISAVANH BOUNPHAYBITdissolvedTERROIR DU CAMBODGEdissolvedWOK THAIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KAMIA ROZARIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100