KYBE — See who's really behind any company

Sole trader dossier

ANNA PAULA RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2009-01-15
KYBE ID: FR-509895280 · 509895280 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA PAULA RODRIGUES

fr_inpi

Registration509895280

fr_inpi

Statusactive

fr_inpi

Incorporated2009-01-15

fr_inpi

Registered addressRTE DE MENDE, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELHAMID DABAactive ALAIN FRANCOIS THOURINactive ALAIN NICOLdissolved ANDREE BEAUSOLEILdissolved ANGELE GAUTHIERdissolved ANNICK FABIENNE MARTINactive BENOIT LUGAGNE DELPONdissolved BRICE GERARD RONCHETTEactive CHRISTIAN BALAYdissolved CHRISTOPHE PINEAUactive CLAUDE PANOUILLEactive CLAUDINE COULONdissolved ERIC CYRIL CHATONNETactive F CHAMAILLOUdissolved GERARD JANVIERdissolved JEANNETTE AUDINOSdissolved JEAN PASCAL RENE QUODactive JEAN THOMASdissolved JOEL PHILIPPE NOUGAILLACactive JULIEN CLAUDE JACQUES AGGERYactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100