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Sole trader dossier

Roberto Da rocha santos

FRANCE · SOLE TRADER · INCORPORATED 2023-06-28
KYBE ID: FR-952358786 · 952358786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRoberto Da rocha santos

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Registration952358786

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Statusactive

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Incorporated2023-06-28

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Registered address61 RUE du Pont de Lavérune, 34070 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ADDOULIdissolved BOUJAMA JAADARdissolved C.L.Nactive GUIRAUD SERVICES ENTREPRISESdissolved HASSANE HOUSNIdissolved HOANG KHANH HOANG KHANH NGUYENdissolved HOLDING BALDERASactive JULIEN GUIRAUDactive L A FOODdissolved LOUIS ROMEROdissolved Manon Jocelyne Laurence JACQUEMINactive MAXIME PASCAL MICHEL MARTINEZdissolved NATHALIE GARCIAdissolved NAZMI ONCUdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved SCI CLNactive

People with significant control

0 people

Name	Role	From	Source

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