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Sole trader dossier

JORGE RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2006-10-12
KYBE ID: FR-492034822 · 492034822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORGE RODRIGUES

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Registration492034822

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Statusactive

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Incorporated2006-10-12

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Registered address176 B RUE JEAN JAURES, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXANDRE LA BELLAdissolved ALEXANDRE MOUSLERactive ANTONIO GABRIEL RODRIGUES CENTEIOactive CABRIDOdissolved CARLA VITORIA BRAGANCA FERRADOR BRAGANCA FERRADORactive CHRISTIA DENISE VINCENTdissolved CLAUDE PAQUIERdissolved FARID KHIATactive FERUDUN BIKEGdissolved G RICOdissolved HAIR FRANCEdissolved HENRI HUYNHdissolved KHIATdissolved LAETITIA HUBERTactive LUCAS RAPHAEL PAOLOTTIdissolved LUCILLE BARGASdissolved MARION BRUNELdissolved [ND]dissolved [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100