DOSSIERS / IARA ROSA
← SearchExport PDF
Sole trader dossier

IARA ROSA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930556147 · 930556147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IARA ROSA
fr_inpi
930556147
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
205 RUE des Chênes Bruns, 95000 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERREZZAQ GHERBIactiveAKKROMactiveALAIN FUXdissolvedAMAR HADDADdissolvedANTAGAdissolvedAUTO ECOLE DES CHENES BRUNSdissolvedAUX HALLES DES CHENES BRUNSdissolvedBOULANGERIE DES CHENESdissolvedCAMILLE CREMETactiveCATHERINE LANDOISdissolvedCERGY CENTRE AUTO-ECOLEactiveDUONGBEU LIZOactiveEUDOXIE TSEMO KOUAMactiveGESTION FINANCIERE ET COMMERCIALEactiveHENRI MOREAUactiveINDIVISION M.QUEBRIAC ET MME BOUALEMactiveINITIALdissolvedLA BARAKAdissolvedMOHAMED TMIMIdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100