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Sole trader dossier

FRANCISCO MARCOLINO PANCRACIO RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 1990-01-25
KYBE ID: FR-353140957 · 353140957 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCISCO MARCOLINO PANCRACIO RODRIGUES

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Registration353140957

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Statusdissolved

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Incorporated1990-01-25

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Registered address18 RUE ARMAND MOISANT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADRIEN GIOVANNONIactive BRISSACdissolved CHAMBORDdissolved CHEVERNYdissolved COME ROLAND-GOSSELINactive COMITE DE COORDINATIONS SOCIALESactive DREAM TEAMdissolved EDISIAactive ELYSIUM CAPITALdissolved EXPRESdissolved FAUBOURG STALINGRADdissolved FLORE LISA FREDERIQUE MAUNIERdissolved FONDS DE DOTATION L'AVENIR EN ROSEactive FONTAINEBLEAUdissolved FRANCIS CHARHON CONSEILdissolved FRANCIS RALPH CHARHONactive GEOFFROY MARIE CHRISTOPHE BERLIER DE VAUPLANEdissolved GRIMAUD WHITE HOUSEdissolved HJLdissolved INSTITUT NATIONAL DU SOMMEIL ET DE LA VIGILANCEactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100