DOSSIERS / AMILCAR GONCALVES RODRIGUES
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Sole trader dossier

AMILCAR GONCALVES RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2012-11-26
KYBE ID: FR-791186547 · 791186547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMILCAR GONCALVES RODRIGUES
fr_inpi
791186547
fr_inpi
active
fr_inpi
2012-11-26
fr_inpi
26 AV MARCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 MARCdissolvedALEXIS MERGETdissolvedANDREA FOGGINIactiveANGELIQUE DIBOR FAYEdissolvedANN HENRIETTE M M BRUGUIEREactiveARCHITECTURAL RESEARCH WORKSHOPactiveAUGUSTIN DELAUDactiveBCSdissolvedBONTEMPI ARCHITECTUREdissolvedCABINET HUBLE ET ASSOCIESactiveCENTRE DES ETUDES DU MOYEN-ORIENTdissolvedCHANTAL DUVERGEdissolvedCHRISTIANE DUMONTdissolvedCLEMENT DELPIANO SOCITET D'AVOCATSdissolvedCONSEILS ET MEDIATIONS MARCEAUdissolvedCONSORTIUM IMMOBILIER DE PRESTIGEactiveDOGEdissolvedDU VENT D'OUESTdissolvedELIANE SIMONdissolvedEUREKA HOLDINGactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100