DOSSIERS / ANA DAFONSELA RODRIGUES
← SearchExport PDF
Sole trader dossier

ANA DAFONSELA RODRIGUES

FRANCE · SOLE TRADER
KYBE ID: FR-800972903 · 800972903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA DAFONSELA RODRIGUES
fr_inpi
800972903
fr_inpi
active
fr_inpi
3 RUE de la Planchonnais, 44980 Sainte-Luce-sur-Loire
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGEISactiveAURELIE GUYLETTE PATRICIA ROISNARDdissolvedBAIZEactiveCAMILLE MARIE JULIETTE ANNE DU MESNIL DE MARICOURTactiveCECILE MARIE DENYS DE BONNAVENTUREactiveCEDRIC LE BRASactiveCELINE GUILLONactiveCPLactiveEDITH MARTINdissolvedEDWIGE GUILLERMONDactiveEMILIA GONDIM DE FREITASactiveFRANCISCO DE BORJA GONZALEZ PERALESactiveGAEL PAQUEactiveHELENE DURETactiveJESSICA ELISE MARIE DURASSIERactiveLAETITIA ISABELLE ANDREactiveLIBER - DdissolvedMARINEdissolvedNADIA SYLVIE BARTHELEMYdissolvedNATHALIE JEANNE SYLVIE GOUGEONactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100