DOSSIERS / DANIELA ROCAS DE LEMOS
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Sole trader dossier

Daniela Rocas de Lemos

FRANCE · SOLE TRADER · INCORPORATED 2026-01-14
KYBE ID: FR-999814940 · 999814940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniela Rocas de Lemos
fr_inpi
999814940
fr_inpi
active
fr_inpi
2026-01-14
fr_inpi
20 RUE montgrand, 13006 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT GRASdissolvedASS LES TENNIS DE TOURSAINTEactiveASS RESEAU SOMMEIL PACA CORSEactiveBASTIDE DE TOURSAINTEactiveBENJAMIN LAFONactiveBENSA LAFONactiveBRETEUIL PARADISactiveCARLINI & ASSOCIESdissolvedCLAUDE MARYactiveDOMINIQUE INCHEKELdissolvedEMILIEN GOGUEL-MAZETactiveFONCIERE DU LITTORALdissolvedFRANCOIS PHILIP-JOETdissolvedGALERIE GRIGNANdissolvedGERARD HEUILLETdissolvedGERMAIN THALASSAdissolvedGERMAINVESTactiveGFA DOMAINE DE SAVARTHESdissolvedGILBERT CALESdissolvedHOIRIES DE BURON BRUNactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100