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Sole trader dossier

ROSA-MARIA GIL ALVARADO

FRANCE · SOLE TRADER · INCORPORATED 2019-08-19
KYBE ID: FR-853267987 · 853267987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROSA-MARIA GIL ALVARADO

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Registration853267987

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Statusactive

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Incorporated2019-08-19

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Registered address46 AV DE MAZARGUES, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED CHAIB - EDDOURactive ECO-RENOVATIONdissolved Hagera Ferrahactive HERVE DANIEL TUSSEAUactive HOUSNA AGOUDJILactive JACQUES NAVARROdissolved JULIE ROSE MARIE QUARTARAROactive MARLENE ANSELLEMdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PRISCILLA ZACCAROactive REBECCA AMSELLEMactive SCI ELOLIdissolved SCI FELIXdissolved SELARL DE CHRURGIENS DENTISTES D COUCHATactive WILLIAM GROSSELINactive

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