DOSSIERS / RODRIGO JOSE DA CONCEICAO OLIVEIRA
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Sole trader dossier

RODRIGO JOSE DA CONCEICAO OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-501026736 · 501026736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RODRIGO JOSE DA CONCEICAO OLIVEIRA
fr_inpi
501026736
fr_inpi
active
fr_inpi
2024-11-13
fr_inpi
70 RUE de la Mare, 93220 Gagny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIANA LIMAactiveANTHONY EMILIO COLOMBO FERRARIactiveCAMILA DA SILVA ALMEIDA NEVESactiveDANIELA DE LIMA BRAGAactiveDIEGO LIMA DOS SANTOSdissolvedELSON REIS DA SILVA FILHOactiveJACQUES KIEFFERTdissolvedJEFFERSON EDUARDO RODRIGUES DE OLIVEIRAactiveJOHNATHAN RIBEIRO SOUZAactivelorrana reis ramosactiveLucas Ribeiro souzaactiveLucas Ribeiro SouzaactiveLUCAS RIBEIRO SOUZAdissolvedMARCO DA COSTA ANTONIOdissolved[ND]active[ND]activePEDRO EDSON SANTOS CHAVESactiveRICARDO FRAQUETTEactiveRODRIGO FERREIRA DE LIMAdissolvedrosilene de abreu bacelaractive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100