DOSSIERS / ANTONIO PRADA RODRIGUEZ
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Sole trader dossier

ANTONIO PRADA RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-04-23
KYBE ID: FR-381476449 · 381476449 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANTONIO PRADA RODRIGUEZ
fr_inpi
381476449
fr_inpi
dissolved
fr_inpi
1991-04-23
fr_inpi
1 AV BECQUERELLE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Companies at this address

72 total

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

ADNENE THABETactiveAK FACTOdissolvedALAIN ROLAND VAILLIETdissolvedALCIDES FRANCE GAMARRA CORNETdissolvedALGODESKdissolvedAMINE ALLABdissolvedAmine Mohamed SefraouidissolvedAMINE REBAIAdissolvedAQUILA MOBILITYactiveASSISTANCE DEPANAGE GAUTHIERdissolvedCLAUDE METTEdissolvedCLIMETEOdissolvedCMR INVESTactiveDANIEL MONGUEdissolvedDAOUDA SIDABOURE BANCEdissolvedDATUS CONSULTINGdissolvedELHASSAN RAISSdissolvedE.S. EXPRESSdissolvedETHICOMactivefabien denis Alexis Bensiactive

+52 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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