DOSSIERS / JOSE DOUGLAS GUARNERI RODRIGUES
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Sole trader dossier

JOSE DOUGLAS GUARNERI RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889594099 · 889594099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE DOUGLAS GUARNERI RODRIGUES
fr_inpi
889594099
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
109 RUE DU BAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACHILLE STANISLAS COURSIMAULTactiveALEXIS BAUDINOTdissolvedARNAUD CHEVALIERactiveASSOCIATIO N PAS A PAS PROFESSIONNELSactiveBAC INTERIEURSdissolvedCHARLES TENENBAUMactiveCORENTIN MAXIME CARRETdissolvedDEFRANIactiveELSA SCHREIBERactiveEMILIE DE VIGNANactiveEmma MoschkowitzactiveEMMANUEL CHAUSSADEdissolvedGOLDEN GLAOUISdissolvedJEAN GEORGES RUEFFdissolvedJEANNETTE SHAMBAUGHdissolvedJEAN PHILIPPE PUYMARTINactiveJEAN VAN EYKdissolvedLAVOST ET RICHARD GENEALOGIEdissolvedLE BAC A GLACESdissolvedLILIANE FASSIERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100