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Sole trader dossier

LUIS RENE RODRIGUEZ BENAVIDEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-751133125 · 751133125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIS RENE RODRIGUEZ BENAVIDEZ

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Registration751133125

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Statusdissolved

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Incorporated2015-06-15

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Registered address3 RUE PASTEUR, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE ARAUJO QUEIROSactive ARANIMEdissolved ASSOCIATION DES PARENTS D'ELEVES DE MONTRETOUT ET PASTEURdissolved BARBARA KATARZYNA BAZINEactive COLETTE RAYMONDE MOUTONactive E.M TAXIactive JEAN-PIERRE AKOUNdissolved JOANNA BOWANEEactive JOELLE LANFFREYdissolved JVdissolved KOFFI AUGUSTIN DJAHdissolved MRD LOGISTIQUEactive [ND]active NOVALIANZdissolved ODILE LECLERCQactive P.R. BATdissolved SAKHENA PEYG SORactive SAPPHIC FILMSactive SASU BENOVdissolved SEMOD SARLdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100