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Sole trader dossier

MIGUEL ANGEL RODOLFO MIGUEL ANGEL RODOLFO TAPIA ALVARO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-832396691 · 832396691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIGUEL ANGEL RODOLFO MIGUEL ANGEL RODOLFO TAPIA ALVARO

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Registration832396691

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Statusdissolved

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Incorporated2017-10-10

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Registered address14 RUE DE MONTTESSUY, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2 A MONTTESSUYactive ALBAN MICHEL GROUASactive ALEXIA CORREdissolved ALEXIS ALEXIS NOSENGOactive AU BON ACCUEILdissolved AURELIEN HUBERT MARIE FRANCOIS DAMOURactive BERNI SASdissolved CAPITALINOdissolved CATHERINE FENOUILactive CHOLADDA SUEBSUANactive CRAUNOT CHARLES SC DU 55 B BD DE MONTPAactive DENISE LE BONNECdissolved GM BTPactive KLVactive LES SOIREES DU 7EMEactive MAISON DES DIAGNOSTICSdissolved MARCO BERNIdissolved Margaux Marie Marine Anne Lacipiereactive MESYdissolved MESYJactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100