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Sole trader dossier

MONIQUE JOSETTE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-11-16
KYBE ID: FR-815050216 · 815050216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE JOSETTE RODRIGUEZ

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Registration815050216

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Statusactive

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Incorporated2015-11-16

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Registered addressRUE DE LA FONDERIE, RES LE QUAI, 68100 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN DUFFAUactive ANNICK MARIE MADELEINE LE GUILLOUdissolved CAROLE SANTAMARIAdissolved CAROLE SAUVAGEOTactive CHRISTINE JACQUELINE VERY-JONCHIERactive CLAUDE ZERBIBactive DAMIEN PENISSONactive DANIEL CLAUDE PIERRE KONIGactive DENIS ROGIERactive ETIENNE LOUIS PICHARDdissolved FELIPE ESTEVESactive FREDERIC MARC MICHEL GOUBEAUactive JEAN DUFEILactive JULIEN CARESTIATOdissolved MARC DANIEL LEINENWEBERactive MARTINE ADELINEactive [ND]active [ND]active [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100