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Sole trader dossier

DANIEL CLAUDE ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-850252859 · 850252859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL CLAUDE ROSSI

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Registration850252859

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Statusdissolved

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Incorporated2019-04-15

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Registered address57 RUE PASTEUR, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES ANNICK YVONNE MADELEINE MAILLEYactive BRUNEL ROSSI ET CIE SARLactive DEPARIS & ZARKAactive Eliot Abergelactive ETUDE REALIS INDUST PRESENTOIRdissolved FINANCIERE D'INVESTISSEMENT PASTORALEdissolved IMADEIS CONSEILactive IND CAMMISANO - CASSIRdissolved JOAO MANUEL BARBOSA AMORIMdissolved LESCA SCIdissolved [ND]active [ND]active NSS INVESTdissolved SJ LEGACYactive SOC D'EXPLOITATION CEICIdissolved VALERIE BONNOTdissolved VALERIE DEPARISactive ZEST PLUSactive Zoé Barthélémyactive

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