KYBE — See who's really behind any company

Sole trader dossier

CARLOS MANUEL RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2006-02-16
KYBE ID: FR-422616110 · 422616110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS MANUEL RODRIGUES

fr_inpi

Registration422616110

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-02-16

fr_inpi

Registered address8 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.D.Idissolved ALEXANDRU CHIRILOVdissolved ANA URSANactive CHRISTIAN MIGUELdissolved CRISTINA ROSCOVANdissolved DANIEL BONDARCIUCactive EMINAdissolved FOCA AGACHIdissolved GARAGE DE L ILEdissolved GHEORGHE CEBANdissolved GREWALdissolved GRIGORE CIOBANUactive IVAN TATARUdissolved J-BAT PROdissolved JOCELYNE BERNARDdissolved MICHEL PIONdissolved MIHAIL SIRBUactive P C Bactive RMC ET FILSdissolved SM2T-BATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100