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Sole trader dossier

Dominique Anne Marie-Louise ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928401173 · 928401173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDominique Anne Marie-Louise ROSSI

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Registration928401173

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Statusactive

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Incorporated2024-05-02

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Registered address61 AV de Saxe, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE ROSENBERGactive BERNARD PIERREdissolved ENTOMAdissolved FRANCINE LAVALdissolved JEAN-PAUL MIALETactive JEAN PHILIPPE LAVALactive MICHAELLIE DE GAALONdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active RAYMONDE GENEVIEVE BARRETactive SARAGOUSSI-FARBIARZ CAPITALdissolved SARAGOUSSI FARBIARZ HOLDINGdissolved SARAGOUSSI - REZEdissolved SARAGOUSSI-TROUVILLEdissolved SARAGOUSSI UNIVERSITEdissolved SCI COGETIMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100