DOSSIERS / DAVID UCEDA RODRIGUEZ
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Sole trader dossier

DAVID UCEDA RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-539013276 · 539013276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID UCEDA RODRIGUEZ
fr_inpi
539013276
fr_inpi
active
fr_inpi
2011-11-01
fr_inpi
62 AV DE MONTBRUN, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMATXI - PJB64dissolvedAURELIE BENSONactiveBENOIT LIONEL FOURNEAUdissolvedCAROLINE THOMAREdissolvedCASSANDRE LAMBERTactiveCHRISTIAN LARRENDUCHEdissolvedDENIS ALAIN PAPONdissolvedECBL - ENTR CONSTRUC BASQUE LITTORALactiveERIK'S SARLdissolvedERROAactiveFRANCINE FAUTHOUXdissolvedHERMITAGEdissolvedIRIGOYEN BENFdissolvedISABELLE ANGELE ROCHELANDETdissolvedISABELLE MAISONNAVEactiveIVETTEactiveJEAN BERNARD ANNEdissolvedJEAN RAYMOND LOPEZdissolvedJOAQUIM RODRIGUESactiveJOSETTE TULLEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100