DOSSIERS / ADRIANA ROJA
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Sole trader dossier

Adriana Roja

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-899418230 · 899418230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Adriana Roja
fr_inpi
899418230
fr_inpi
active
fr_inpi
2024-10-10
fr_inpi
26 Rue Henri Matisse, 68200 Mulhouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADOUS LEMMOUCHIactiveAbdulkhalid YasiniactiveAMBLI-PHONEdissolvedASLAN ANATOLIEVITCH GONOVdissolvedASLAN SALIKHOVdissolvedBELFIL LAVAGE EURLdissolvedBMAdissolvedCELINE DZIADZAMIdissolvedCHAKIB LAMINEdissolvedENRICO FLORESdissolvedFATMA CANSEVERdissolvedGERARD ALOYSE JOSEPH EHRETdissolvedHussain Ali JAFARIactiveJEAN NOEL SIMONdissolvedManar MelkiactiveMCA FERMETUREdissolvedMCA SARLdissolvedmeisam jafariactiveMohsen JAFARIactiveMOUSSA YATTABAREdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100