DOSSIERS / JOSE PAULO DE OLIVEIRA RODRIGUES
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Sole trader dossier

JOSE PAULO DE OLIVEIRA RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-481815793 · 481815793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE PAULO DE OLIVEIRA RODRIGUES
fr_inpi
481815793
fr_inpi
active
fr_inpi
2004-01-01
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70 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDA TUVERIdissolvedCORINTHactiveEmma Elisa WijsenbeekactiveGEORGES PICOUactiveINDIVISION CRESPI NOEL ET NOZAWA MIKIactiveINDIVISION KRYVIAN CMactiveIPAG'MOD FOR CHARITY PARISactiveISABELLE TERZIdissolvedLES SALTIMBANQUES ANONYMESactiveLUCE HELENE WIJSENBEEKdissolvedMARIE LUCETTE COMBETTESdissolvedMESSERI-ALLORIdissolvedMICROSTARTUPSactiveMOHAND ARAB ADDADactiveM THERESE LEFEBVREactiveMYRIAM HADDOUdissolved[ND]dissolved[ND]activeNICOLAS KOENIGactiveOLGA PANTCHOUKdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100