DOSSIERS / FREDERIC DANIEL RODRIGUES
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Sole trader dossier

FREDERIC DANIEL RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2019-07-09
KYBE ID: FR-880979372 · 880979372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC DANIEL RODRIGUES
fr_inpi
880979372
fr_inpi
active
fr_inpi
2019-07-09
fr_inpi
6 RUE SAINTE CATHERINE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Anne Sophie Jeanne Michel Marie BainactiveANNIE AIMEE DERUdissolvedBUREAU COMMUN HUISSIER DE JUSTICEactiveCharlotte BainactiveCHRISTIAN DETONdissolvedCONSTANCE PATRICIA YVONNE BELLATONactiveCORANDISdissolvedD&Y IMMOBILIERdissolvedELIANDREdissolvedGABETIdissolvedGILLES HENRI AMEDEE MARTINdissolvedIDS FINANCESdissolvedIMBERTactiveLAURE DANIELE MARIE MATHEVONdissolvedLILOUANNEdissolvedLUCIE BZOWYdissolvedMON NOUVEAU DRESSING SARLdissolved[ND]activeNE TRANSACdissolvedNORDINE CHADELactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100