DOSSIERS / MIGUEL ROSAS
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Sole trader dossier

MIGUEL ROSAS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-919219311 · 919219311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIGUEL ROSAS
fr_inpi
919219311
fr_inpi
active
fr_inpi
2022-09-19
fr_inpi
4 RUE ROLLIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREW CHAPINdissolvedASSOCIATION SOCIETE D'ETUDES SYRIAQUESactiveBILLYASANAdissolvedBOITAMUZIKactiveCAROLINE MARIE MATHILDE KLEINERactiveCOCOMANIAactiveDIEGO PEDRO FERNANDEZ ARROYO GIMENEZactiveEUPHROSYNE SUSANNA GEORGULASdissolvedFILIPPO EZRIactiveFILSAMdissolvedFRANCK RENE DEBIEdissolvedGEORGES JUANITO MILLETdissolvedGUITE GUERINdissolvedIBIFINEactiveJEAN PIERRE BIGEAULTdissolvedJULIETTE ALIX HEBENSTREITdissolvedLA MARCHE A SUIVREactiveLOUISE RENAULDactiveMarie-Christine Davidactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100