DOSSIERS / ANTONY JORGE RODRIGUES
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Sole trader dossier

ANTONY JORGE RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-423868348 · 423868348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONY JORGE RODRIGUES
fr_inpi
423868348
fr_inpi
dissolved
fr_inpi
2020-12-15
fr_inpi
9 BD DE LA COTE DE BEAUTE, 17640 VAUX-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACBdissolvedADC ATLANTIQUE 17dissolvedAFRIQUE AVENIRdissolvedAHBA PLATRERIEactiveAJFLGdissolvedALEX ESPACE VERTactiveAmaury GROSSdissolvedANTOMATHdissolvedAQUADELINEactiveAQUI-VISTA-PRESTAdissolvedASPECTS PEINTUREdissolvedATLANT'EXPERTISESdissolvedAVADdissolvedBATI SERVICES 17dissolvedBERTRAND FERRE IMMOBILIERdissolvedBOTASTICdissolvedBRIGITTE JACQUELINE CLAUDE DASQUEdissolvedCAS'ASSURdissolvedCASTEactiveCELINE SCHAMBERactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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