DOSSIERS / RAMONA RODRIGUEZ
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Sole trader dossier

RAMONA RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-537883514 · 537883514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAMONA RODRIGUEZ
fr_inpi
537883514
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2014-11-28
fr_inpi
12 RUE DAILLY, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1615 NOTAIRESactiveANNE-SOPHIE PAULINOactiveBERTRAND CHARGELEGUEactiveCLEANIMMOactiveCOMMERCES INVESTdissolvedFASILA RENOVdissolvedFEUCHY CANALdissolvedFRANCK GOUETdissolvedFRANCK VIDONIdissolvedGERMAINE COZELINdissolvedGUILLAUME JACQUES LIONEL BABUSIAUXdissolvedLA PLUS BELLE HISTOIREdissolvedMEDIMMAUdissolved[ND]active[ND]dissolvedNICOLAS GUILLAUME ALEXANDRE LEJEUNEdissolvedPATRICK HEBERTdissolvedPATRICK MARCHANDdissolvedPAUL VARAILLONdissolvedSCI LA MONTAGNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off