DOSSIERS / ANTONIO MANUEL RODRIGUES
← SearchExport PDF
Sole trader dossier

ANTONIO MANUEL RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 1998-10-15
KYBE ID: FR-420420762 · 420420762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MANUEL RODRIGUES
fr_inpi
420420762
fr_inpi
dissolved
fr_inpi
1998-10-15
fr_inpi
2001-09-11
fr_inpi
8 GALERIE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

5 STARdissolvedABDELAZIZ BEN SALEM BOUHARBdissolvedABDELKABIR KHAOUTIdissolvedADEM BEYdissolvedADG INTER EUROPactiveAFRIMEXdissolvedAHMAD MUSHATAQdissolvedALEESAactiveALI TOPdissolvedAMALGAMATED PIPELININGactiveANJAD-ALI MOHAMMADdissolvedANNE LE GARRECdissolvedARMENIO BRITO-CRILOdissolvedARTEMIS DIFFUSION MARKETINGdissolvedAVdissolvedAYASactiveAYSEL ARIKANdissolvedAZIZ AHMAD KHANdissolvedBAISE DURMAZdissolvedBAKARY SAKOactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off