DOSSIERS / ALISON LALY RODRIGUEZ
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Sole trader dossier

ALISON LALY RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-853338887 · 853338887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALISON LALY RODRIGUEZ
fr_inpi
853338887
fr_inpi
active
fr_inpi
2019-08-23
fr_inpi
42 AV de la Plaine Fleurie, 38240 Meylan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2Mdissolved2 PIERRE SPORTdissolvedARNAUD CARPENTIERactiveARNAUD DIDIER BRUNO WITTEactiveBERNARD CHAMBONdissolvedBIOGROUP ALPES ISEREactiveBOUCHERIE DE LA PLAINE FLEURIEdissolvedCAISSE CREDIT MUTUEL DE MEYLAN ILE VERTEactiveCASEUSdissolvedCHARLY BALTASSATdissolvedDANIELLE DELORDdissolvedEMMANUELLE BRUNactiveERIC SERRURERIEdissolvedEURL SELBIdissolvedFLORENCE CLAIRE TISONactiveFRANCOIS ROBERT MARTINODdissolvedFROMAGERIE LA TENTATIONdissolvedFROMENTdissolvedGEORGES MAVRAGANISdissolvedGEORGES ROCHEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100