DOSSIERS / MARIA DEL CARMEN ORTIZ-RODRIGUEZ
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Sole trader dossier

MARIA DEL CARMEN ORTIZ-RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: FR-851542787 · 851542787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA DEL CARMEN ORTIZ-RODRIGUEZ
fr_inpi
851542787
fr_inpi
active
fr_inpi
2019-07-10
fr_inpi
13 ALL DU PROFESSEUR MONOD, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADERDOURdissolvedAHCENE RAFAdissolvedAli AderdouractiveASS DES LOISIRS DE LA RES DU GROS SAULEdissolvedAT TRANSPORT PRESTIGEdissolvedFOUAD MEDIOUNIdissolvedGLODY-XAVIER MUTEBAdissolvedIMANE TAKOUCHTdissolvedIsmael JabbariactiveMAKRAM KALLACHEdissolvedMeissa GHRAIRIdissolvedMFS BATactiveMOHAMMAD BOOTAdissolvedNAJIA KARCHAOUIdissolvedNATHALIE BRUNELdissolved[ND]activeNSC COUVERTUREdissolvedOuail Mohamed Mehdi BencherifactiveSAMIRA ADERDOURactiveSARL T B S 13dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100