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Sole trader dossier

ARMEN RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-327450904 · 327450904 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMEN RODRIGUEZ

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Registration327450904

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Statusactive

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Incorporated1981-02-01

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Registered addressRTE DU BORD DE MER, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES CHARRONdissolved AIME JEAN EVRARDdissolved ANDRE BERNARD DESIRE LEDDEdissolved AZUR DEPANNAGE AUTOdissolved BERNARD GHERINGdissolved BERNARD GHERTINGdissolved BRIGITTE GAIAdissolved CATHERINE MARIE EVRARDdissolved CHRISTIANE JOSETTE COOMANSdissolved CHRISTOPHE LEROUXdissolved CTIM LES MARINES DE VILLENEUVEactive DANIELLE HUGUETTE PROUVELEdissolved DONG SHENGactive DUMERY JACQUES ET GIUNTINI GEORGESdissolved DU SIGNALdissolved EMMYdissolved ETS FANONactive EVA COIFFUREdissolved FABRICE BRIVIOdissolved FRANCOISE DUMEZdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100