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Sole trader dossier

DIDIER EMMANUEL DIDIER EMMANUEL RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-02-05
KYBE ID: FR-524559911 · 524559911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER EMMANUEL DIDIER EMMANUEL RODRIGUEZ

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Registration524559911

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Statusdissolved

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Incorporated2016-02-05

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Registered address34 BD DE LA MARNE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN GALIMARDactive Amélia-Rose Monique Catherine Naudetdissolved BRUNO PERCHETdissolved CAROLINE GODARDdissolved CHRISTELLE BLANCdissolved CLAUDE KLEINdissolved FLORIE GAELLE CORALIE DEHECQactive GERARD ROLINdissolved GILLES COUSTALSdissolved JULICOMARNEdissolved LMNP DUBOSSONdissolved Mathieu Putignydissolved MAXIME LABARREdissolved MICHEL LEON MAXIME MORELdissolved MOHAMED MAGHARNIdissolved MURIEL DUMONTdissolved MUTUELLE MEDICO CHIRURGICALE COTE D'ORdissolved NAEL 21dissolved [ND]active [ND]active

+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