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Company dossier

ROSA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900182387 · 900182387 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameROSA TRANSPORTS

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Registration900182387

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2021-06-07

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Registered address32 RUE FRANCOIS RABELAIS, 69120 VAULX-EN-VELIN

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Industry49.41A

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Share capital€19,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

2A INVESTIMMOdissolved AGENCE 3DIMENSIONSdissolved ANNE-CECILE MARIE BONHOTALactive ARM LE SAUVEUR MELLITIactive BM PEINTUREdissolved CHEMINOVdissolved ESIACdissolved J.M.C BATdissolved K'INVESTdissolved LA FLORENTINEdissolved NADIA BENSAHNOUNEactive [ND]active SATCOdissolved SAT COORDINATIONdissolved SCCV LA PLAINEactive STASCIdissolved VVLdissolved

People with significant control

2 people

Name	Role	From	Source
Adel BERDOUZ	Président	—	France registry
KAOUTAR BERDOUZ	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BDZ TRANSPORTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100