DOSSIERS / DANIEL FELIPE RODRIGUEZ
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Sole trader dossier

DANIEL FELIPE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841909617 · 841909617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FELIPE RODRIGUEZ
fr_inpi
841909617
fr_inpi
active
fr_inpi
2018-09-03
fr_inpi
3 RUE GEOFFROY-MARIE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AARPI A@S AVOCATS.activeAPRIL AVOCATSdissolvedARTIST & CASTING CONSULTANCYactiveBRAHAM SOUFFIRdissolvedCABINET JOST JURIDIAGactiveCHIARA SARACINOactiveCLOE AUGUSTYNactiveKATHE WEIZENBAUNdissolvedLE FORUM DE L'AN 2000activeMANCHESTER SPORTdissolvedMARIE CONSTANCE DU COUEDIC DE KERGOALERactiveMARIE-HELENE GENEVIEVE JOSEPH RENAULTactiveMARINE DENIAUactiveMME KLEIN A. ET MRS LECAT P. ET J.M.activeMOSQUITO.WEBdissolvedMRT AVOCATdissolvedNATHALIE GENEVIEVE GUILBERTdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100