DOSSIERS / HUGO RICARDO RODRIGUES
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Sole trader dossier

HUGO RICARDO RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820514727 · 820514727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HUGO RICARDO RODRIGUES
fr_inpi
820514727
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
RIFLET, 97126 DESHAIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACE CONSTRUCTIONdissolvedARSONNEAU ESDRASdissolvedASSOCIATION DEHE VWALactiveCELIN MICHEL LEVEILdissolvedCELIN MICHEL LEVEILELdissolvedCERAN GATIEN DACOURTactiveCLAUDE JEAN BRUDEYdissolvedERIC PHILIPPE RABOTdissolvedFRANCIS MICHEL SOUIRYdissolvedGILBERTE VALLUETdissolvedGIRARD AGNAN GUILLAUMEdissolvedJEAN-CLAIR VALLUETdissolvedJEAN-LUC CAMBRONEdissolvedJOSEPHINE GABIN M AFOYdissolvedKAWANN S A PdissolvedLOUIS CLAUDE LAINEdissolvedLUCIEN EUSEBE DACOURTdissolvedMARIE-CLAUDETTE SIMATdissolvedMARTHE LEANDRE LANDRE RABOTdissolvedPAM&COdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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