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Sole trader dossier

MARIA RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-537997561 · 537997561 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMARIA RODRIGUES

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Registration537997561

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Statusactive

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Incorporated2011-10-15

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Registered address18 AV DE FLOTTE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AHMED GARBOUZdissolved ANDRE DE MENECHdissolved ANTHONY ALAIN FELICIANOdissolved ANTONIO MENDES DA VEIGAdissolved ARISTIDES BARREIRAactive Denis BILLAUXactive FLORENCE RABANYactive FREDERIC FRIGOLIdissolved MERLOS BARTHOLOME GONZALESdissolved Nadia Zaara Hamrouchidissolved [ND]active [ND]dissolved [ND]active OLIVIER RAOUL PREELactive Romain Hakim Raluyactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched