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Sole trader dossier

FILIPA CRISTINA CARREIRA RODRIGO

FRANCE · SOLE TRADER · INCORPORATED 2015-04-20
KYBE ID: FR-811064351 · 811064351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILIPA CRISTINA CARREIRA RODRIGO

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Registration811064351

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Statusactive

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Incorporated2015-04-20

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Registered address18 RUE VENIZELOS, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CA AVOCATSactive CAGNOL M ET Pdissolved CHRISTIAN EUGENE DOMINI REYNETdissolved CLAUDE RENE LOUIS JAMINdissolved COMITE DEPART DES AM DE LA FFCactive ELYANE FERREROdissolved FLORENAZURdissolved GEORGES PIERRE TEICHETdissolved JEAN GRASdissolved JEAN GROUSSOTdissolved JEAN-LUC MATTEODAactive JEAN PIERRE MATTEODAdissolved LMNP SERVANTactive MARIE-ESTELLE PRINSactive REYNET BOTELLAdissolved ROBERT LUQUETactive ROLAND ROCHEdissolved SITTELactive YVES JEAN FALLOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100