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Sole trader dossier

MARCIO JOSE RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2011-02-03
KYBE ID: FR-529268567 · 529268567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCIO JOSE RODRIGUES

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Registration529268567

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Statusdissolved

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Incorporated2011-02-03

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Registered address6 RUE DU DEBARCADERE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE GABY ELIE POLITIdissolved ALPI DEVELOPPEMENTdissolved Clarisse Barguesactive CLEMENT LAUSECKERdissolved DANIELLE MERCIERdissolved Fleur Shenaz Claire Marie Elaheeactive LA SEIGNEURIEdissolved LISA SUZANNE BENHAMOUdissolved LPB1 DEBARCADEREdissolved MAMOUN BENZAKOURactive MARIEME SAMBdissolved MURIEL LEGLISEactive [ND]active [ND]dissolved [ND]active OUMAN26dissolved PATRICIO MARTINdissolved RENEE PIERREactive SARL DE LUCAdissolved SCI BARTHOLDIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100