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Sole trader dossier

DANIEL ROZAND

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-919759373 · 919759373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ROZAND

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Registration919759373

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Statusactive

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Incorporated2022-09-01

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Registered addressALL LEONOR FINI, CAMPUS CREATIF III, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE BECKactive ANNE CHEENNEactive BAPTISTE PELOZUELOactive BERNARD VIGONactive BRUNO MACEactive CATHERINE DUVAL DE FRAVILLEactive CHRISTINE MANCHESactive FRANCOISE LUCIE ZAVAGNOactive FREDERIC JANVREactive FREDERIC MARTYactive GILLES MAURINactive GREGOIRE ALLOTactive JEROME RUTYactive JULIE KREIDERactive MARIE PIERE TROVAactive [ND]active NICOLAS MACCARIOactive OMER OGUZ UNLUactive ROMAIN PERROTactive THOMAS MOUCADELactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100