DOSSIERS / ROZA YANINA
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Sole trader dossier

ROZA YANINA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-05
KYBE ID: FR-922411665 · 922411665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ROZA YANINA
fr_inpi
922411665
fr_inpi
dissolved
fr_inpi
2023-01-05
fr_inpi
1 RUE LEON BLUM, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE DE RYCKEactiveADRYKNYdissolvedAGENCEMENT RENOVATION MENUISERIEdissolvedAHMED DERROUICHEactiveAMBASSADEUR MOBILEactiveDJAMEL BOUKHEROUFdissolvedENERGIESdissolvedESPACE PLUSdissolvedGENERAL ENTREPRISE BATIMENT CREILLOISdissolvedHAIR SWAGactiveHIGH PRECISION COIFFUREdissolvedINTER SERVICESactiveJALEL HDHIRIdissolvedMIKAEL CYRILLE CAMILLE DE RYCKEdissolvedPHILIPPE LUCASdissolvedSCI BELABBESdissolvedTOUPETIPOUSSEactiveWAEL SERVICEdissolvedZAKARIA SETTIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100