KYBE — See who's really behind any company

Sole trader dossier

FRANCISCO EDUARDO RODRIGUEZ MARQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834225906 · 834225906 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCISCO EDUARDO RODRIGUEZ MARQUEZ

fr_inpi

Registration834225906

fr_inpi

Statusactive

fr_inpi

Incorporated2018-01-01

fr_inpi

Registered address242 B BD SAINT-GERMAIN, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARLIERactive ANNE GERMAINE ZANOLINIactive Arnaud JAMINactive CABINET STEPHANE SEBAGactive CAPIVALdissolved CDA-SDAdissolved CECILE BELETactive CELIA MIMOUNIdissolved ELIE LEVYSTONEdissolved FREDERIC DAVIDdissolved GLADYS JAMARDactive GONZALO PIERRE OCTAVE CLAIMAN VERSINIdissolved GUY SERGE JEAN PAVIOTdissolved ISABELLE MARGUERITE YVONNES BAUDINAUDactive JEAN CLAUDE ESCHEMANNdissolved JEAN LOUIS DUFLOUX CONSULTINGdissolved JEANNOT HOAREAUactive JEAN PIERRE LOVICHIdissolved JEAN-PIERRE PAUL ANTOINE LOVICHIactive KABdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100