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Sole trader dossier

JEAN - MANUEL RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-03-23
KYBE ID: FR-510800238 · 510800238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN - MANUEL RODRIGUEZ

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Registration510800238

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Statusactive

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Incorporated2009-03-23

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Registered address111 RUE JACQUES BABY, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELLAH OUAGUIRA BOURAGBAdissolved ALAA EDDINE ALAA EDDINE MATALLAHdissolved AMPSI PROactive CLAUDE MERICdissolved CS CARSdissolved FLORA INES DELBARREdissolved GREEN CARSdissolved GUILLAUME ROGER JEANICK BERNEdissolved KACEM BISBISdissolved LAURENT DURANDdissolved MOHAMMED MATALLAHdissolved M.W.A AUTOactive NADIA EL JEAIDIdissolved [ND]active [ND]dissolved Othmane El Bahzaouiactive PADRECAR AUTOactive PEINTURE EDV 26active POURKOIPANOUSactive RABIE IBN MANSOURdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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