DOSSIERS / ADELINO DA SILVA RODRIGUEZ
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Sole trader dossier

ADELINO DA SILVA RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-07-06
KYBE ID: FR-438487308 · 438487308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADELINO DA SILVA RODRIGUEZ
fr_inpi
438487308
fr_inpi
dissolved
fr_inpi
2001-07-06
fr_inpi
2005-08-02
fr_inpi
5 AV EDOUARD VII, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDALLAH SLALMIactiveABDELGHANI EZEGZOUTIdissolvedABDERRAHMANE ZEROUALdissolvedAC ALBERIOactiveADRIENNE VERBENAactiveAGNESE CAPACCIdissolvedALBERT NOBILOdissolvedALESSANDRO DE VILLAactiveALGAdissolvedANDREAS RAIERactiveANDRE CHEMOUNIdissolvedANGELO PREDOTIactiveANNE AMEL MICHELdissolvedANNE ELISABETH ODILE LECOCQdissolvedANTONIO MENSILEdissolvedANTONIO MESSINAactiveARDJAN RUSHOactiveAZUR INVESTISSEMENTactiveBOGDAN STEFAN CRISTEAactiveBRAHIM HARRACHactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off