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Sole trader dossier

GERMAINE ROZALSKI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: FR-899142400 · 899142400 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERMAINE ROZALSKI

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Registration899142400

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Statusdissolved

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Incorporated2021-05-06

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Registered address108 RUE VIEILLE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE FERREIRAactive ALMA BONHEURdissolved ANDRE BOAZIZdissolved Anne Laure MALAUZATactive ANTOINE AYGALINCactive BKSBactive BONNIE MARIA BURLINdissolved CAULAINCOURT CHACAMactive CECILE RICHARDdissolved CHARLES ROUAHdissolved Charles Téo Valentin Jugeauactive CLAUDE DIAZdissolved CODESIGNdissolved CTE LOCATAIRES 108 RUE VIEILLE TEMPLEactive DAVID ZWIRNER PARISdissolved DO WELL DO GOOD FRANCEdissolved DO WELL DO GOOD GROUPdissolved DO WELL DO GOOD VENTURESactive FIONAdissolved GENEVE DOHERTY PROJECTSactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100